LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

IMPERIA CAPITAL PANAMA LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693631-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155693631 Mercantil
Registration date
02/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
Request update

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 65552
    Role: Resident Agent
    Links: 65552
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name FEDERICO ANTONIO NASSER FACUSSE President 5
    Role: 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 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
Request deletion
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: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.