LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000

RECICLADORA INTERNACIONAL IMAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,9521,007,204 total
RUC: 1994302-1-739173
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
739173 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights RECICLADORA INTERNACIONAL IMAN S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Compra, venta, importación, exportación y comercialización de chatarra metálica metálica (ferrosa y no ferrosa) y de productos terminado de metal (varilla, alambre, clavos, etc.)
Legal representative
JUAN MANUEL LALAMA VELA
RUC
1994302-1-739173
Business activities
- Venta al po mayor de desechos metálicos y no metálicos para reciclar. (Incluye: recolección, clasificado, separado y desmontaje)

Branches / Establishments (1)

Trade name
Address
  • Trade name RECICLADORA INTERNACIONAL IMAN S.A.
    URB. PUEBLO NUEVO, CL. 17, CASA LOTE 7, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. 17, CASA LOTE 7, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives RECICLADORA INTERNACIONAL IMAN S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name EDITH OLIVE DE BOCANEGRA Subscriber 1888
    Role: Subscriber
    Links: 1888
  • Name CARLOS AVELLAN Director 2
    Role: Director
    Links: 2
  • Name FERNANDO CALISTO Director 2
    Role: Director
    Links: 2
  • Name DANIEL CARRION Director 2
    Role: Director
    Links: 2
  • Name CARLOS AVELLAN President 2
    Role: President
    Links: 2
  • Name FERNANDO CALISTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL CARRION Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN X. FALCONI Director 2
    Role: Director
    Links: 2
  • Name JUAN X. FALCONI Vice President 2
    Role: Vice President
    Links: 2
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name ANDRES PINTO PEÑAFIEL, CARLOS ALBERTO AVELLAN ARTETA, JUAN XAVIER FALCONI AVELLAN, DANIEL EMILIANO CARRION JARAMILLO Y JOSE FERNANDO CALISTO MANTILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RECICLADORA INTERNACIONAL IMAN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 156643/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence RECICLADORA INTERNACIONAL IMAN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
About RECICLADORA INTERNACIONAL IMAN S.A.: Summary of RECICLADORA INTERNACIONAL IMAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2011. Estimated traffic: 30 total visits (peak 5). Position: #534,952 of 1,007,204. See representatives, branches, documents and filings.