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IMJ INVESTMENTS,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,9381,007,204 total
RUC: 1135145-1-568196
Total views
57
Avg / month
5
Year peak
12
Current month +25.0 % vs Sep
5

Company information

Folio
568196 Mercantil
Registration date
18/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights IMJ INVESTMENTS,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1135145-1-568196

Executives IMJ INVESTMENTS,INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE MUCHACHO Director 2
    Role: Director
    Links: 2
  • Name JOSE MUCHACHO JR. Director 2
    Role: Director
    Links: 2
  • Name LUIS A MUCHACHO Director 2
    Role: Director
    Links: 2
  • Name OWEN S. FREED Director 58
    Role: Director
    Links: 58
  • Name JOSE MUCHACHO President 2
    Role: President
    Links: 2
  • Name JOSE MUCHACHO JR. Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name LUIS A MUCHACHO Secretary 2
    Role: Secretary
    Links: 2
  • Name OWEN S. FREED Assistant Secretary 58
    Role: Assistant Secretary
    Links: 58
*Links: number of companies where the executive appears with a role or relation.

Documents IMJ INVESTMENTS,INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43468/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act Entry Id -11155551- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650555- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6475444- (MASTER INFORMATION) Entry 83853/2007 (0) 18/05/2007
    Date: 18/05/2007

Entries / Precedence IMJ INVESTMENTS,INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About IMJ INVESTMENTS,INC.: Summary of IMJ INVESTMENTS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/05/2007. Estimated traffic: 57 total visits (peak 12). Position: #646,938 of 1,007,204. See representatives, branches, documents and filings.