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IMDI, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#512,1741,014,823 total
Total views
69
Avg / month
6
Year peak
9
Current month+28.6 % vs Mar
9

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#512,174 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
95197Mercantil
Registration date
12/08/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (7 years ago)
Request update

Highlights IMDI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives IMDI, S.A. (10)

Name
Role
Links
View
  • Name DOMENICO IOVANE President28
    Role:President
    Links: 28
  • Name CELIA DIAZ DE IBANEZ Vice President3
    Role:Vice President
    Links: 3
  • Name ROBERTO IBANEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name MARIA TERESA IBANEZ DE IOVANE Secretary4
    Role:Secretary
    Links: 4
  • Name CARLOS RAUL MORALES Subscriber126
    Role:Subscriber
    Links: 126
  • Name RENE ORLANDO VERGARA Subscriber748
    Role:Subscriber
    Links: 748
  • Name ROBERTO IBANEZ E. Director1
    Role:Director
    Links: 1
  • Name DOMENICO IOVANE 4) CELIA DE IBANEZ Director1
    Role:Director
    Links: 1
  • Name MARIA TERESA DE IOVANE Director1
    Role:Director
    Links: 1
  • Name CARLOS RAUL MORALES Resident Agent126
    Role:Resident Agent
    Links: 126
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMDI, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history IMDI, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 10 visible record(s).