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IMPERIA CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693630-2-2020
Total views
31
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155693630 Mercantil
Registration date
02/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights IMPERIA CAPITAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,100,000.00
RUC
155693630-2-2020

Executives IMPERIA CAPITAL GROUP S.A. (8)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name FEDERICO ANTONIO NASSER FACUSSE Director / President 5
    Role: Director / President
    Links: 5
  • Name FERDINANDO VOTO LUCIA Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name VANESSA LIZZETTE VELASQUEZ LANZA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name GERARDO EMILIO KURI NOSTHAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSÉ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPERIA CAPITAL GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 256332/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 461582/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329368/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124215/2020 (0) 02/06/2020
    Date: 02/06/2020

Entries / Precedence IMPERIA CAPITAL GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About IMPERIA CAPITAL GROUP S.A.: Summary of IMPERIA CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2020. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.