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IMPERIA CAPITAL PANAMA LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #870,2281,011,615 total
RUC: 155693631-2-2020
Total views
29
Avg / month
2
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155693631 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 PANAMA LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693631-2-2020

Executives IMPERIA CAPITAL PANAMA LTD, S.A. (8)

Name
Role
Links
View
  • Name FEDERICO ANTONIO NASSER FACUSSE Director 5
    Role: Director
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1850
    Role: Subscriber
    Links: 1850
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2068
    Role: Subscriber
    Links: 2068
  • Name FEDERICO ANTONIO NASSER FACUSSE President 5
    Role: President
    Links: 5
  • Name FERDINANDO VOTO LUCIA Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name VANESSA LIZZETTE VELASQUEZ LANZA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name GERARDO EMILIO KURI NOSTHAS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name FREDY ANTONIO NASSER SELMAN, EN DEFECTO EL PRESIDENTE OSTENTAR LA REPRESENTACION EL VICE PRESIDENTE U OTRO QUE SEA DEBIDAMENTE AUTORIZADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPERIA CAPITAL PANAMA LTD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329266/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124230/2020 (0) 02/06/2020
    Date: 02/06/2020

Entries / Precedence IMPERIA CAPITAL PANAMA LTD, S.A. (2)

Procedure / Document type
Year
View
  • 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 PANAMA LTD, S.A.: Summary of IMPERIA CAPITAL PANAMA LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2020. Estimated traffic: 29 total visits (peak 7). Position: #870,228 of 1,011,615. See representatives, branches, documents and filings.