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AUTOMOVILES ITALIANOS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #419,2021,007,204 total
RUC: 2421876-1-807968
Total views
161
Avg / month
13
Year peak
29
Current month +45.5 % vs Sep
16

Company information

Folio
807968 Mercantil
Registration date
08/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AUTOMOVILES ITALIANOS DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN DE AUTOMÓVILES NUEVOS.
Legal representative
ERIK STOLBERG FERNÁNDEZ
RUC
2421876-1-807968
Business activities
- Servicios y mantenimiento de vehiculos especializados.- Ventas de vehiculos especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRARI CIUDAD DE PANAMÁ
    URB. PUNTA PACÍFICA, PANAMÁ., CL. AVE. CHILE, CASA PH. OCEAN BUSINESS, EDF. PH OCEAN BUSINESS PLAZA, APTO. D-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, PANAMÁ., CL. AVE. CHILE, CASA PH. OCEAN BUSINESS, EDF. PH OCEAN BUSINESS PLAZA, APTO. D-2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AUTOMOVILES ITALIANOS DE PANAMA S.A. (8)

Name
Role
Links
View
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name SERGIO DE LA VEGA JIMENEZ Director 10
    Role: Director
    Links: 10
  • Name JORGE ENRIQUE CARVAJALES OROZCO Director 8
    Role: Director
    Links: 8
  • Name ERIK STOLBERG FERNANDEZ Director 13
    Role: Director
    Links: 13
  • Name ERIK STOLBERG FERNANDEZ President 13
    Role: President
    Links: 13
  • Name JORGE ENRIQUE CARVAJALES OROZCO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SERGIO DE LA VEGA JIMENEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ERIK STOLBERG FERNANDEZ Y SERGIO DE LA VEGA JIMENEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL TESORERO O EL SECRETARIO, Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTOMOVILES ITALIANOS DE PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 406038/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence AUTOMOVILES ITALIANOS DE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About AUTOMOVILES ITALIANOS DE PANAMA S.A.: Summary of AUTOMOVILES ITALIANOS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/2013. Estimated traffic: 161 total visits (peak 29). Position: #419,202 of 1,007,204. See representatives, branches, documents and filings.