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IMPERIALI FINANCIAL GROUP SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #628,5821,011,615 total
RUC: 1908458-1-723984
Total views
47
Avg / month
4
Year peak
8
Current month -83.3 % vs Dec
1

Company information

Folio
723984 Mercantil
Registration date
14/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights IMPERIALI FINANCIAL GROUP SERVICES S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
1908458-1-723984

Executives IMPERIALI FINANCIAL GROUP SERVICES S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ALBERT HEINRICH MERZ Director 2
    Role: Director
    Links: 2
  • Name ANJA LÜDERITZ Director 2
    Role: Director
    Links: 2
  • Name GREGOR L. WALLIMANN Director 4
    Role: Director
    Links: 4
  • Name ALBERT HEINRICH MERZ President 2
    Role: President
    Links: 2
  • Name GREGOR L. WALLIMANN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANJA LÜDERITZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents IMPERIALI FINANCIAL GROUP SERVICES S.A. (3)

Act
Date
View
  • Act Entry Id -10872769- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719838- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726881- (MASTER INFORMATION) Entry 7313/2011 (0) 14/01/2011
    Date: 14/01/2011

Entries / Precedence IMPERIALI FINANCIAL GROUP SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About IMPERIALI FINANCIAL GROUP SERVICES S.A.: Summary of IMPERIALI FINANCIAL GROUP SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/01/2011. Estimated traffic: 47 total visits (peak 8). Position: #628,582 of 1,011,615. See representatives, branches, documents and filings.