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IMPERIAL RESOURCES S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#520,5291,014,823 total
Total views
64
Avg / month
5
Year peak
13
Current month+333.3 % vs Mar
13

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
12 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#520,529 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
90625Mercantil
Registration date
24/05/1982
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
27/08/2018 (7 years ago)
Request update

Highlights IMPERIAL RESOURCES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber10325
    Role:Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name JURGEN MOSSACK Resident Agent10325
    Role:Resident Agent
    Links: 10325
  • Name AMITY LTD OF TRUST COMPANY COMPLEX Director / President1
    Role:Director / President
    Links: 1
  • Name DAVID ASHTON Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name LULLABY LTD. OF TRUST COMPANY COMPLEX Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 377391/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Entry / filing Registry Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 359815/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Entry / filing Registry Entry Nº 5 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 377391/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Entry / filing Registry Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 507740/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 507740/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18717/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "FINAL REDOMICILIATION"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.