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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPERIO VIA ESPAÑA, 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
    Business
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    Related members (11)

    Related members (11)
    SALOMON COHEN SASSON
    • DIRECTOR / TESORERO
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    MORRIS COHEN ZAFRANI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN AUSENCIA DE LA REPRESENTACION LEGAL LA EJERCERA CUALQUIERA DE LOS OTROS DIGNATARIOS INDISTINTAMENTE.
    • REPRESENTANTE
    SARA IVONNE DE COHEN
    • DIRECTOR - PRESIDENTE - DIRECTORES - PRESIDENTE
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE LA REPRESENTACION LEGAL LA EJERCERA CUALQUIERA DE LOS OTROS DIGNATARIOS INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE LA REPRESENTACION LEGAL LA EJERCERA CUALQUIERA DE LOS OTROS DIGNATARIOS INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    MICHELANGELO OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1999
    Related members: 8
    View

    D'CACHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1978
    Related members: 7
    View

    CELERON OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39736
    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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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (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