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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPERIUM MQ, 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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    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 (5)

    Related members (5)
    ARNALDO ELOY PEÑALBA MARTINEZ
    • SUSCRIPTOR
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    EDUARDO VICTORIA RODRIGUEZ
    • DIRECTOR
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    JORGE VICTORIA RODRIGUEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DOGAL FOODS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2018
    Related members: 3
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    DIABLICOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 2
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    FUNDACION ANFEDEPA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2001
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 30178148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30344486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada