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IMR COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,0051,006,803 total
Total views
93
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
4

Company information

Folio
710454 Mercantil
Registration date
24/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights IMR COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IMR COMPANY, S.A. (8)

Name
Role
Links
View
  • Name ADCONSULT MANAGEMENT LTD. Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALES- QUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GESTION HOLDINGS LTD. Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name EL DIRECTOR/PRESIDENTE FIRMARA CONJUNTAMENTE POR DOS (2), EL DIRECTOR/TESORERO Y DIRECTOR/SECRETARIO FIRMARAN CADA UNO CONJUNTAMENTE POR DOS (2) CON EL DIRECTOR/PRESIDENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, S SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MAG DIRECTORS LTD. Director / President 4
    Role: Director / President
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents IMR COMPANY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262808/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 328703/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 323479/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2015
    Date: 25/07/2015

Entries / Precedence IMR COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About IMR COMPANY, S.A.: Summary of IMR COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2010. Estimated traffic: 93 total visits (peak 14). Position: #254,005 of 1,006,803. See representatives, branches, documents and filings.