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IMPERIA INVERSIONES FINANCIERAS CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
155622123 Mercantil
Registration date
26/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights IMPERIA INVERSIONES FINANCIERAS CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives IMPERIA INVERSIONES FINANCIERAS CENTROAMERICA, S.A. (9)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name FREDY ANTONIO NASSER SELMAN Director / President 29
    Role: Director / President
    Links: 29
  • Name FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSE Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name VANESSA LIZZETTE VELASQUEZ LANZA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name REGINA LIZETH CASTILLO BONILLA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name NESTOR MIGUEL ANGEL ALONZO BORJAS Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNARATIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPERIA INVERSIONES FINANCIERAS CENTROAMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 56863/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35923/2016 (0) 26/01/2016
    Date: 26/01/2016

Entries / Precedence IMPERIA INVERSIONES FINANCIERAS CENTROAMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About IMPERIA INVERSIONES FINANCIERAS CENTROAMERICA, S.A.: Summary of IMPERIA INVERSIONES FINANCIERAS CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2016. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.