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Reported capital $ 17,173,813

INVERSORA MULTILATERAL DE LAS AMERICAS CORP.(IMA)

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#454,8411,014,823 total
Total views
83
Avg / month
7
Year peak
21
Current month+250.0 % vs Mar
21

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#454,841 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
675153Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2023 (2 years ago)

Highlights INVERSORA MULTILATERAL DE LAS AMERICAS CORP.(IMA)

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSORA MULTILATERAL DE LAS AMERICAS CORP.(IMA) (7)

Name
Role
Links
View
  • Name ANA ISABEL BRIN Subscriber106
    Role:Subscriber
    Links: 106
  • Name PEDRO OSORIO PEREZ Subscriber341
    Role:Subscriber
    Links: 341
  • Name ALFREDO JAVIER RINCON CARBONELL Director7
    Role:Director
    Links: 7
  • Name ODILE CRISTINA FUENMAYOR SCHMIDT Director2
    Role:Director
    Links: 2
  • Name VIVIAN GABRIELA IRAÑETA VASQUEZ Director2
    Role:Director
    Links: 2
  • Name ALFREDO JAVIER RINCON CARBONELL President7
    Role:President
    Links: 7
  • Name VIVIAN GABRIELA IRAÑETA VASQUEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ODILE CRISTINA FUENMAYOR SCHMIDT Secretary2
    Role:Secretary
    Links: 2
  • Name BRIN FABREGA, HAMMERSCHLAG &CO (BFC LAWYERS) Resident Agent22
    Role:Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN, EN DEBIDA FORMA, SE LE HAYA OTORGADO UN PODER PARA ELLO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSORA MULTILATERAL DE LAS AMERICAS CORP.(IMA) (2)

Entry / filing
Date
View
  • Entry / filing Entry Id -7307988- (DISOLUCIÓN) Entry 184566/2012 (0) 04/10/2012
    Date: 04/10/2012
  • Entry / filing Entry Id -6786609- (MASTER INFORMATION) Entry 170668/2009 (0) 15/09/2009
    Date: 15/09/2009

Registry filing history INVERSORA MULTILATERAL DE LAS AMERICAS CORP.(IMA) (2)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. AGREEMENT, Qualification Rights 2009
    Year: 2009

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.