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Updated 524
New executives 2,378
Reported capital $ 659,500

IMPERIAL INVESTMENT HOLDING LTD. CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #262,7001,011,615 total
Total views
90
Avg / month
8
Year peak
19
Current month -63.2 % vs Dec
7

Company information

Folio
589673 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights IMPERIAL INVESTMENT HOLDING LTD. CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives IMPERIAL INVESTMENT HOLDING LTD. CORPORATION (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6042
    Role: Subscriber
    Links: 6042
  • Name DIANA SANCHEZ GONZALEZ Director 6553
    Role: Director
    Links: 6553
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6553
    Role: President
    Links: 6553
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPERIAL INVESTMENT HOLDING LTD. CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 96350/2017 (0) 09/03/2017
    Date: 09/03/2017

Entries / Precedence IMPERIAL INVESTMENT HOLDING LTD. CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About IMPERIAL INVESTMENT HOLDING LTD. CORPORATION: Summary of IMPERIAL INVESTMENT HOLDING LTD. CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/2007. Estimated traffic: 90 total visits (peak 19). Position: #262,700 of 1,011,615. See representatives, branches, documents and filings.