Incorporation Date – September 05, 1969

Corporate Life – Perpetual Extension

No. of Directors – 7

Stockholders’ Meeting as per By-Laws – 2nd Thursday of July of each year

Fiscal Year – 31 December

External auditor – Villaruz, Villaruz & Co., CPAs

Unit 3, 9th Floor, Galleria Corporate Center

EDSA cor. Ortigas Avenue, Quezon City

Stock Transfer Agent – Professional Stock Transfer, Inc.

10th Floor, Telecom Plaza Building 316 Sen. Gil Puyat Avenue, Makati City

Principal Address: Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City, Metro Manila 1200

Business Address: 82-J 4th Street, Mariana, New Manila, Quezon City, Metro Manila

Tel. No/s: 8721-6994/8570-6972

Email Address – impresinc@gmail.com

Company Website – https://www.imperialresources.ph

OUR VISION

     – To become a self-sustaining and profitable Company for a long period of time by providing energy and energy-related products as its contributions to enhance energy supply in the country.

 

OUR MISSION

     – To make an economic investment that protects the environment and natural resources.

     – To avert forest loss and bring back biodiversity.

     – To preserve, conserve and develop forests reserves for clean air, portable water, oxygen, watersheds, increase breeding, minimize erosion, etc.

     – To utilize alternative source of energy to reduce burning of fossil fuels that produce carbon dioxide.

     – To endeavor on education and awareness on climate change.

 

OUR WORK

     – Maintain and mobilize seedling stations and plant nurseries.

   – Steward the growth and propagation of timber, fruit bearing trees, crops and vegetables, such as: mahogany, kamagong/mabolo, ipil, dao, gmelina, mango, mangosteen, lanzones, durian, pine tree, bamboo, napier grass, cassava, and other green vegetation.

   – Study, research and technology in the development and utilization of organic farming.

BOARD OF DIRECTORS

OFFICERS

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – Member

Mr. Desiderio L. Laperal – Member

Ms. Vilma B. Villanueva – Member

Atty. Jesus Vicente B. Capellan – Member

Mr. Anthony Nelson G. Mendoza – Member

Ms. Genelita G. Manandic – Member

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – Member

Mr. Desiderio L. Laperal – Member

Ms. Vilma B. Villanueva – Member

Atty. Jesus Vicente B. Capellan – Member

Mr. Anthony Nelson G. Mendoza – Member

Ms. Genelita G. Manandic – Member

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – Member

Mr. Desiderio L. Laperal – Member

Ms. Vilma B. Villanueva – Member

Atty. Jesus Vicente B. Capellan – Member

Mr. Anthony Nelson G. Mendoza – Member

Ms. Genelita G. Manandic – Member

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – Member

Mr. Desiderio L. Laperal – Member

Ms. Vilma B. Villanueva – Member

Atty. Jesus Vicente B. Capellan – Member

Mr. Anthony Nelson G. Mendoza – Member

Ms. Genelita G. Manandic – Member

Mr. Victorio M. Amante – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – Member

Mr. Desiderio L. Laperal – Member

Ms. Vilma B. Villanueva – Member

Atty. Jesus Vicente B. Capellan – Member

Mr. Anthony Nelson G. Mendoza – Member

Ms. Genelita G. Manandic – Member

Mr. Victorio M. Amante – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – Member

Mr. Desiderio L. Laperal – Member

Ms. Vilma B. Villanueva – Member

Atty. Jesus Vicente B. Capellan – Member

Mr. Anthony Nelson G. Mendoza – Member

Ms. Genelita G. Manandic – Member

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – President/CEO

Mr. Desiderio L. Laperal – VP/CFO/Treasurer

Ms. Vilma B. Villanueva – Comptroller/CAO/Assistant Treasurer

Atty. Jesus Vicente B. Capellan – Corporate Secretary

Mr. Anthony Nelson G. Mendoza – Independent Director

Ms. Genelita G. Manandic – Independent Director

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – President/CEO

Mr. Desiderio L. Laperal – VP/CFO/Treasurer

Ms. Vilma B. Villanueva – Comptroller/CAO/Assistant Treasurer

Atty. Jesus Vicente B. Capellan – Corporate Secretary

Mr. Anthony Nelson G. Mendoza – Independent Director

Ms. Genelita G. Manandic – Independent Director

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – President/CEO

Mr. Desiderio L. Laperal – VP/CFO/Treasurer

Ms. Vilma B. Villanueva – Comptroller/CAO/Assistant Treasurer

Atty. Jesus Vicente B. Capellan – Corporate Secretary

Mr. Anthony Nelson G. Mendoza – Independent Director

Ms. Genelita G. Manandic – Independent Director

Atty. Horacio M. Pascual – Chairman of the Board

Mr. Desiderio L. Laperal – President/CEO

Mr. Oliverio L. Laperal, Jr. – VP/CFO/Treasurer

Ms. Vilma B. Villanueva – Comptroller/CAO/Assistant Treasurer

Atty. Jesus Vicente B. Capellan – Corporate Secretary

Mr. Anthony Nelson G. Mendoza – Independent Director

Ms. Genelita G. Manandic – Independent Director

Mr. Victorio M. Amante – Chairman of the Board

Mr. Oliverio L. Laperal, Jr. – President/CEO

Mr. Desiderio L. Laperal – VP/CFO/Treasurer

Ms. Vilma B. Villanueva – Comptroller/CAO/Assistant Treasurer

Atty. Jesus Vicente B. Capellan – Corporate Secretary

Mr. Anthony Nelson G. Mendoza – Independent Director

Ms. Genelita G. Manandic – Independent Director

Mr. Victorio M. Amante – Chairman of the Board

Mr. Desiderio L. Laperal – President/CEO

Mr. Oliverio L. Laperal, Jr. – VP/CFO/Treasurer

Ms. Vilma B. Villanueva – Comptroller/CAO/Assistant Treasurer

Atty. Jesus Vicente B. Capellan – Corporate Secretary

Mr. Anthony Nelson G. Mendoza – Independent Director

Ms. Genelita G. Manandic – Independent Director

Company’s Organizational Chart or Group of Companies within which the Reporting Entity Belongs

Map of the Conglomerate 

Certificate of Increase of Capital Stock

Articles of Incorporation

Amended Articles of Incorporation

Amended Articles of Incorporation (Article II and III)

Amended Articles of Incorporation (Article III)

AMENDED BY-LAWS