Panama
Corporations and Foundations
IMPERIAL PLAZA INVESTMEN, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/12/16
Document submitted
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15/06/14
New payment
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13/09/12
Document submitted
Related members (7)
Related members (7)
VANDANA SUNDERDAS PARWANI
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DIRECTOR
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VANDAN SUNDERDAS PARWANI
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TESORERO
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SUNDER KISHIN CHAND PARWANI ADVANI
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DIRECTOR - SECRETARIO
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EL PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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CARLOS DURAN SALAZAR
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/05/2017
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2008
Related members: 5
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General index
IMPERIAL PLAZA...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPERIAL PLAZA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IMPERIAL PLAZA...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IMPERIAL PLAZA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IMPERIAL PLAZA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IMPERIAL PLAZA...
Organizacion actualizada