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IMEZ INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #433,9921,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
783446 Mercantil
Registration date
12/10/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
30/08/2018 (hace 7 años)
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Highlights IMEZ INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
12,078,291.00

Executives IMEZ INTERNATIONAL S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JUAN RODOLFO WIESNER RICO President 25
    Role: President
    Links: 25
  • Name STEPHEN JAMES BARNARD Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ALBERT ALEX JESUS FORSYTH SOLARI Secretary 32
    Role: Secretary
    Links: 32
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ISABEL GUTIERREZ MOLINA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ALBERT ALEX JESUS FORSYTH SOLARI Director 2
    Role: Director
    Links: 2
  • Name JUAN RODOLFO WIESNER RICO Director 25
    Role: Director
    Links: 25
  • Name STEPHEN JAMES BARNARD Director 8
    Role: Director
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMEZ INTERNATIONAL S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 74422/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 74422/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 74422/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 8693/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 8693/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 233747/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 37837/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92042921/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence IMEZ INTERNATIONAL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About IMEZ INTERNATIONAL S.A.: Summary of IMEZ INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/10/2012. Estimated traffic: 20 total visits (peak 5). Position: #433,992 of 1,007,204. See representatives, branches, documents and filings.