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IMI INVESTMENTS & MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,9151,007,204 total
Total views
124
Avg / month
10
Year peak
18
Current month -30.8 % vs Sep
9

Company information

Folio
31459 Mercantil
Registration date
19/10/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights IMI INVESTMENTS & MANAGEMENT INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives IMI INVESTMENTS & MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name LUIS ALFREDO ROMERO President 61
    Role: President
    Links: 61
  • Name MARTA E. LOPEZ Treasurer 72
    Role: Treasurer
    Links: 72
  • Name MARTA E. LOPEZ Secretary 72
    Role: Secretary
    Links: 72
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name LUIS ALFREDO ROMERO Director 61
    Role: Director
    Links: 61
  • Name SANDRA E. MORENO Assistant Treasurer 54
    Role: Assistant Treasurer
    Links: 54
  • Name SANDRA E. MORENO Assistant Secretary 54
    Role: Assistant Secretary
    Links: 54
  • Name MARTA E. LOPEZ Director 72
    Role: Director
    Links: 72
  • Name SANDRA E. MORENO Director 54
    Role: Director
    Links: 54
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMI INVESTMENTS & MANAGEMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence IMI INVESTMENTS & MANAGEMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About IMI INVESTMENTS & MANAGEMENT INC.: Summary of IMI INVESTMENTS & MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/1978. Estimated traffic: 124 total visits (peak 18). Position: #154,915 of 1,007,204. See representatives, branches, documents and filings.