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New today 401
Updated 674
New executives 6,252
Reported capital $ 1,426,000

IMPERIAL INVESTMENT HOLDING LTD. CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #236,5511,007,204 total
Total views
84
Avg / month
7
Year peak
16
Current month -75.0 % vs Sep
3

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 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • 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: 84 total visits (peak 16). Position: #236,551 of 1,007,204. See representatives, branches, documents and filings.