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IMOCOM S.A.S.

FOREIGN COMPANY ACTIVE #168,8411,006,803 total
RUC: 155656094-2-2017
Total views
120
Avg / month
10
Year peak
19
Current month -38.5 % vs Sep
8

Company information

Folio
155656094 Mercantil
Registration date
04/10/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights IMOCOM S.A.S.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155656094-2-2017

Executives IMOCOM S.A.S. (12)

Name
Role
Links
View
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name ROBERTO CARLOS ANCIZAR BOLLAND General Manager 2
    Role: General Manager
    Links: 2
  • Name MARCO JAVIER SANCHEZ MEJIA (PRIMER SUPLENTE DEL GERENTE GENERAL) Director 1
    Role: Director
    Links: 1
  • Name PABLO WALTER ETTER ROETHLISBERGER (SEGUNDO SUPLENTE DEL GERENTE GENERAL) Director 1
    Role: Director
    Links: 1
  • Name MANUEL ALBERTO ETTER ROTHLISBERGER (TERCER SUPLENTE DEL GERENTE GENERAL) Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO SUAREZ ESPARRAGOZA (CUARTO SUPLENTE DEL GERENTE GENERAL) Director 1
    Role: Director
    Links: 1
  • Name VICTOR HUGO REY SALGADO (MIEMBRO DE LA JUNTA DIRECTIVA - PRIMER RENGLON) Director 1
    Role: Director
    Links: 1
  • Name MANUEL ALBERTO ETTER ROTHLISBERGER (MIEMBRO DE LA JUNTA DIRECTIVA - SEGUNDO RENGLON) Director 1
    Role: Director
    Links: 1
  • Name JORGE ARTURO PINTO SERRANO (MIEMBRO DE LA JUNTA DIRECTIVA - TERCER REGLON) Director 1
    Role: Director
    Links: 1
  • Name PABLO WALTER ETTER ROETHLISBERGER (MIEMBRO DE LA JUNTA DIRECTIVA - CUARTO RENGLON) Director 1
    Role: Director
    Links: 1
  • Name JOSE MIGUEL CARREIRA LOPEZ (MIEMBRO DE LA JUNTA DIRECTIVA - QUINTO RENGLON) Director 1
    Role: Director
    Links: 1
  • Name EL GERENTE GENERAL O SUS SUPLENTES SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD Y ACTUARAN INDEPENDIENTEMENTE PARA TODOS LOS EFECTOS QUE REQUIERA LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMOCOM S.A.S. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123102/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 123102/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 128292/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 60585/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 60585/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422791/2017 (0) 04/10/2017
    Date: 04/10/2017

Entries / Precedence IMOCOM S.A.S. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About IMOCOM S.A.S.: Summary of IMOCOM S.A.S.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 04/10/2017. Estimated traffic: 120 total visits (peak 19). Position: #168,841 of 1,006,803. See representatives, branches, documents and filings.