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
Dean Marciano G. Delson – Member/ Independent Director
Ms. Genelita G. Manandic – Member/ Independent Director
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
Dean Marciano G. Delson – 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
Dean Marciano G. Delson – 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
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 – Chief Accounting Officer/Asst. Treasurer
Atty. Jesus Vicente B. Capellan – Corporate Secretary/ Compliance Officer
Dean Marciano G. Delson – 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/Treasurer
Ms. Vilma B. Villanueva – Comptroller/CAO/Assistant Treasurer
Atty. Jesus Vicente B. Capellan – Corporate Secretary/ Compliance Officer
Dean Marciano G. Delson – 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
Dean Marciano G. Delson – 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. 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