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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPERIAL PLAZA INVESTMEN, S.A.

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    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
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    Related members (7)

    Related members (7)
    BIMAL SUNDER PARWANI ADVANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SUNDER KISHIN CHAND PARWANI
    • SUSCRIPTOR
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    VANDANA SUNDERDAS PARWANI
    • DIRECTOR
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    CARLOS DURAN SALAZAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARKSUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2017
    Related members: 7
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    DADA SHYAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 6
    View

    VILA TRADING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 5
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    ZONA LIBRE DE COLÓN Por Autorizar
    compraventa de local 1, 12-a y 13 edificio 41, area comercial colon.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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