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CONCERIA ITALIANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,3141,007,204 total
RUC: 46255-110-303017
Total views
69
Avg / month
6
Year peak
12
Current month +120.0 % vs Sep
11

Company information

Folio
303017 Mercantil
Registration date
09/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights CONCERIA ITALIANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,100.00
Corporate purpose
CURTICION PROCESAMIENTO Y ACABADOS DE CUEROS Y PIELES PARA LA EXPORTACION.
Legal representative
MARTA LINARES DE MARTINELLI
RUC
46255-110-303017
Business activities
- Curtido y adobo de cueros; adobo y teñido de pieles

Branches / Establishments (1)

Trade name
Address
  • Trade name CONCERIA ITALIANA
    URB. VIA GUARUMAL QUEBRADA HONDA, VERAGUAS SONÁ GUARUMAL
    URB. VIA GUARUMAL QUEBRADA HONDA, VERAGUAS SONÁ GUARUMAL

Executives CONCERIA ITALIANA, S.A. (10)

Name
Role
Links
View
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Subscriber 190
    Role: Subscriber
    Links: 190
  • Name GIANCARLO GRONCHI TALINI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GIANLUCA GRONCHI BENVENUTI Director 23
    Role: Director
    Links: 23
  • Name GIANPAOLO GRONCHI BENVENUTI Director 36
    Role: Director
    Links: 36
  • Name MARIO E. MARTINELLI B. Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name GIANPAOLO GRONCHI BENVENUTI Secretary 36
    Role: Secretary
    Links: 36
  • Name CAROLINA MARTINELLI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name GIANLUCA GRONCHI BENVENUTI Board Member 23
    Role: Board Member
    Links: 23
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name GIANPAOLO GRONCHI BENVENUTI Attorney-in-Fact 36
    Role: Attorney-in-Fact
    Links: 36
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCERIA ITALIANA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121170/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199617/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 562040/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140964/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140963/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014

Entries / Precedence CONCERIA ITALIANA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CONCERIA ITALIANA, S.A.: Summary of CONCERIA ITALIANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/1995. Estimated traffic: 69 total visits (peak 12). Position: #160,314 of 1,007,204. See representatives, branches, documents and filings.