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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA IMPERIAL, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/06/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    IVAN GOMEZ MONGE
    • DIRECTOR
    • DIRECTORES
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    XINIA SEGURA HERRERA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3211) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ARTOIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 12
    View

    THE SAGAMORE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 10
    View

    CONSORCIO CAUSARINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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