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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPERIAL DP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FILIPP CLEMENTINOVICH HERRERA NIKIFOROVA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUIORGUI LEVANOVICH JORBENADZE AIZPRUA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NATHALIA CRISTINA ABREGO SWIDEREK
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO Y A FALTA DE SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GALAICO SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 3
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    FUNDACIÓN CONCIENCIA CIUDADANA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 08/10/2019
    Related members: 2
    View

    INVERSIONES VICTORIA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 2
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    Real estate (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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