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    • Panama

    Corporations and Foundations

    IMPERIAL POINT TRADING, S.A.

    Last query to official sources on 10 May 2025

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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
    Business

    • 04/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    HELIODORO RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    IGNACIO CARRERA SANCHEZ
    • DIRECTOR - PRESIDENTE
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    FLORENTINO HUMBERTO LONDON LORENZO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUEDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    J.J. INVESTMENT TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1998
    Related members: 2
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    Real estate (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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