more_vert

Panama

Corporations and Foundations

IMPERIAL RECYCLING, S.A.

Last query to official sources on 19 Jul 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

17/10/24

New payment

Solo con suscripción

Solo con suscripción
09/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
11/03/24

New article

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (6)
Inactives (4)


ROHIT KUMAR KOTHARI • DIRECTOR / SECRETARIO - APODERADO View
RAJAT MAHESHWARI • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR View
NISHANT JAIN • SUSCRIPTOR View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. • REPRESENTANTE


KOTHARI ROHIT KUMAR • DIRECTOR / SECRETARIO View
SAURAV SINGLA • DIRECTOR View
ALEXIS CHANG NUNEZ • DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

FUNDACION IMPERIAL RECYCLING

Organization type: FUNDACIÓN PRIVADA

Registration date: 23/11/2017

Related members: 4

View

OPES FARMACEUTICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/11/2022

Related members: 4

View

TITAN GLOBAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/2014

Related members: 3

View

See complete data

Next Legal

General index

IMPERIAL RECYC...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 02/09/2022 Download
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 15/10/2021 Download
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ... Registration date: 17/02/2021 Download