LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

IMSANDI INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,6051,007,204 total
Total views
95
Avg / month
8
Year peak
14
Current month -22.2 % vs Sep
7

Company information

Folio
411435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights IMSANDI INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IMSANDI INVERSIONES, S.A. (5)

Name
Role
Links
View
  • Name GUILLERMO GARUZ OLIVER Director 510
    Role: Director
    Links: 510
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MITZI OLACIREGUI DE GUTIERREZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name VILMA AGUILAR DE DE LEON Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name GUILLERMO GARUZ OLIVER President 510
    Role: President
    Links: 510
  • Name GUILLERMO GARUZ OLIVER Resident Agent 510
    Role: Resident Agent
    Links: 510
  • Name GUILLERMO GARUZ OLIVER Subscriber 510
    Role: Subscriber
    Links: 510
  • Name KARINA DIAZ PORTUGUEZ Director / Treasurer 225
    Role: Director / Treasurer
    Links: 225
*Links: number of companies where the executive appears with a role or relation.

Documents IMSANDI INVERSIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 522277/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 522277/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 522277/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence IMSANDI INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About IMSANDI INVERSIONES, S.A.: Summary of IMSANDI INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2002. Estimated traffic: 95 total visits (peak 14). Position: #332,605 of 1,007,204. See representatives, branches, documents and filings.