LIVE
New today 401
Updated 851
New executives 6,974
Reported capital $ 1,426,000

CREACIONES ITALIANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,2081,007,204 total
RUC: 524-160-110610
Total views
65
Avg / month
5
Year peak
16
Current month -22.2 % vs Sep
7

Company information

Folio
69102 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CREACIONES ITALIANAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00
Corporate purpose
FABRICACION DE TODA CLASE DE CALZADOS.
Legal representative
ABADI BASSAN NESSIM MOISES
RUC
524-160-110610

Branches / Establishments (1)

Trade name
Address
  • Trade name CREACIONES ITALIANAS S.A
    URB. JUAN DIAZ, CL. DEL MOP, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. DEL MOP, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CREACIONES ITALIANAS, S.A. (9)

Name
Role
Links
View
  • Name SIMON ABADI Director 113
    Role: Director
    Links: 113
  • Name DAVID I. BTESH Director 3
    Role: Director
    Links: 3
  • Name NESSIM ABADI President 21
    Role: President
    Links: 21
  • Name MOISES ABADI Vice President 39
    Role: Vice President
    Links: 39
  • Name ALEGRA BASSAN DE ABADI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIMON ABADI Secretary 113
    Role: Secretary
    Links: 113
  • Name MATILDE CASTEL DE CASTEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AQUILINO SANCHEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name NESSIM ABADI Director 21
    Role: Director
    Links: 21
  • Name MOISES ABADI Director 39
    Role: Director
    Links: 39
  • Name ALEGRA BASSAN DE ABADI Director 2
    Role: Director
    Links: 2
  • Name CESAR MARTANS Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE, Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES CUANDO ESTE IMPEDIDO O POR CUALQUIER OTRO MOTIVO LA REPRESENTACION LEGAL LE CORRESPONDERA AL VICEPRESIDENTE Y A FALTA DE ESTOS DOS POR LOS MOTIVOS ANTERIORES LA REPRESENTACION LEGAL LA LLEVARA E REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CREACIONES ITALIANAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREACIONES ITALIANAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1965
    Year: 1965
About CREACIONES ITALIANAS, S.A.: Summary of CREACIONES ITALIANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/1965. Estimated traffic: 65 total visits (peak 16). Position: #422,208 of 1,007,204. See representatives, branches, documents and filings.