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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPERIAL CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARLYN ATTIE DE MIZRACHI
    • DIRECTOR - SECRETARIO
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    ZAIRA JAEN
    • SUSCRIPTOR
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    LEO JASON MIZRACHI
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS TRES MIEMBROS DE SU JUNTA DIRECTIVA INDISTINTAMENTE.
    • REPRESENTANTE
    JAIME VICTOR MIZRACHI
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS TRES MIEMBROS DE SU JUNTA DIRECTIVA INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FRESH ORGANIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2012
    Related members: 2
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    FUNDACION MARDAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2010
    Related members: 2
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    EASTERN ASSET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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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 (17)

    Official Gazette (17)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada