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FUSION ITALMAR S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 1514716-1-650335
Total views
29
Avg / month
2
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
650335 Mercantil
Registration date
02/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/10/2023 (hace 2 años)
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Highlights FUSION ITALMAR S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1514716-1-650335

Executives FUSION ITALMAR S.A. (8)

Name
Role
Links
View
  • Name RIGOBERTO RODRIGUEZ LORENZO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EDUARDO ALEXIS AIZPURUA RIVERA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name JOSE MARIA PALLARES MATA SEGUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA HERBERT DE FRANCO Director / President 46
    Role: Director / President
    Links: 46
  • Name ERIC FRANCO Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name GUADALUPE QUINTANA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE ASUMIRA EL SECRETARIIO Y EN SU DEFECTO EL TESORERO.EN CASO DE AUSENCIA DEL SECRETARIO Y/O TESORERO O DE AMBOS LA JUNTA GENERAL DE ACCIONISTAS PODRA NOMBRAR UN SECRETARIO Y/O TESO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUSION ITALMAR S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509354/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 197862/2019 (0) 27/05/2019
    Date: 27/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73529/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Entry Id -7405199- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20060/2009 (0) 02/02/2009
    Date: 02/02/2009
  • Act Entry Id -6707175- (MASTER INFORMATION) Entry 20060/2009 (0) 02/02/2009
    Date: 02/02/2009

Entries / Precedence FUSION ITALMAR S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2009
    Year: 2009
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About FUSION ITALMAR S.A.: Summary of FUSION ITALMAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/02/2009. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.