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I.M.B. INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,5711,007,204 total
Total views
73
Avg / month
6
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
155626989 Mercantil
Registration date
31/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights I.M.B. INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives I.M.B. INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name ISABEL EUGENIA DE LA GUARDIA LEITZELAR DE BERGER Director / President 3
    Role: Director / President
    Links: 3
  • Name ISABEL EUGENIA DE LA GUARDIA LEITZELAR DE BERGER Secretary 3
    Role: Secretary
    Links: 3
  • Name MARTA EUGENIA LEITZELAR LACAYO DE LA GUARDIA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARTA EUGENIA LEITZELAR LACAYO DE LA GUARDIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN CARLOS VAQUERO DE LA GUARDIA Director 12
    Role: Director
    Links: 12
  • Name ALBERTO DE LA GUARDIA ROMERO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ISABEL EUGENIA DE LA GUARDIA LEITZELAR DE BERGER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTA EUGENIA LEITZELAR LACAYO DE LA GUARDIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISABEL EUGENIA DE LA GUARDIA LEITZELAR DE BERGER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.M.B. INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 424149/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 265438/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138405/2016 (0) 31/03/2016
    Date: 31/03/2016

Entries / Precedence I.M.B. INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About I.M.B. INTERNATIONAL, S.A.: Summary of I.M.B. INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2016. Estimated traffic: 73 total visits (peak 15). Position: #458,571 of 1,007,204. See representatives, branches, documents and filings.