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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPERIA CAPITAL ENTERPRISES, S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    GERARDO EMILIO KURI NOSTHAS
    • DIRECTOR / TESORERO
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNARATIO O PERSONA
    • REPRESENTANTE
    REGINA LIZETH CASTILLO BONILLA
    • DIRECTOR / TESORERO
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    VANESSA LIZZETTE VELASQUEZ LANZA
    • DIRECTOR / SECRETARIO
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    FREDY ANTONIO NASSER SELMAN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CUSCATLAN HONDURAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 8
    View

    INVERSIONES CUSCATLAN CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2001
    Related members: 8
    View

    IMPERIA INVERSIONES FINANCIERAS EL SALVADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 8
    View
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