Updated at 19 Oct 2024
Panama
Corporations and Foundations
IMPERIA INVERSIONES FINANCIERAS NICARAGUA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/12/20
Document submitted
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26/01/16
Document submitted
Related members (11)
Related members (11)
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 DIGNATARIO O PERSONA
•
REPRESENTANTE
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REGINA LIZETH CASTILLO BONILLA
•
DIRECTOR / TESORERO
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FREDY ANTONIO NASSER SELMAN
•
DIRECTOR / PRESIDENTE
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NESTOR MIGUEL ANGEL ALONZO BORJAS
•
DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (48)
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
|
INVERSIONES CUSCATLAN CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2001
Related members: 8
|
IMPERIA CAPITAL ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2016
Related members: 8
|
General index
IMPERIA INVERS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPERIA INVERS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IMPERIA INVERS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IMPERIA INVERS...
Operation permits (0)
Operation permits (0)
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Operations index
IMPERIA INVERS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IMPERIA INVERS...
Organizacion actualizada