LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

IMPERIALE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2409583-1-806142
Total views
24
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
806142 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights IMPERIALE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización de maderas suaves y duras, como; Amargo Amargo, Cedro Espino, Espave, Zapatero, Quira, Balsamo, Zorro y Almendro.
Legal representative
ROBERTO LUIS CUEVAS LA VERA
RUC
2409583-1-806142

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPERIALE HOLDINGS , S.A.
    URB. LAS AMERICAS, CL. LAS AMERICAS, CASA V34, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS AMERICAS, CL. LAS AMERICAS, CASA V34, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives IMPERIALE HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name CESAR SHIAO MO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LUIS ERNESTO CHEN Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LUIS ERNESTO CHEN Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name ROBERTO LUIS CUEVAS LA VERA Director / President 11
    Role: Director / President
    Links: 11
  • Name ROLANDO CUEVAS LA VERA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DANIEL LOPEZ MIÑANO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name ALEJANDRO LOPEZ MOLINA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPERIALE HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 92029883/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92037056/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence IMPERIALE HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About IMPERIALE HOLDINGS, S.A.: Summary of IMPERIALE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2013. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.