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GRUPO DE INVERSIONES ILITIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #295,3191,010,412 total
RUC: 538117-1-441191
Total views
65
Avg / month
5
Year peak
9
Current month -66.7 % vs Nov
3

Company information

Folio
441191 Mercantil
Registration date
06/10/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights GRUPO DE INVERSIONES ILITIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA Y ACCESORIOS DE MATERNIDAD.
Legal representative
BIANCA LISBETH AGUILAR SANTANA
RUC
538117-1-441191

Branches / Establishments (1)

Trade name
Address
  • Trade name ILITIA MATERNA
    URB. AVENIDA BALBOA, MULTICENTRO, LOCAL N0. 411, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, MULTICENTRO, LOCAL N0. 411, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO DE INVERSIONES ILITIA, S.A. (10)

Name
Role
Links
View
  • Name MARIE ORDO#EZ Subscriber 127
    Role: Subscriber
    Links: 127
  • Name HARMODIO MARTIN RECUERO Subscriber 231
    Role: Subscriber
    Links: 231
  • Name BIANCA AGUILAR Director 74
    Role: Director
    Links: 74
  • Name YIRABEL ALBA Director 445
    Role: Director
    Links: 445
  • Name LILA CHEA Director 103
    Role: Director
    Links: 103
  • Name BIANCA AGUILAR President 74
    Role: President
    Links: 74
  • Name YIRABEL ALBA Treasurer 445
    Role: Treasurer
    Links: 445
  • Name LILA CHEA Secretary 103
    Role: Secretary
    Links: 103
  • Name ORDO#EZ, PEREZ, RECUERO & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES ILITIA, S.A. (3)

Act
Date
View
  • Act Entry Id -10901856- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9614594- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6731819- (MASTER INFORMATION) Entry 111427/2003 (0) 06/10/2003
    Date: 06/10/2003

Entries / Precedence GRUPO DE INVERSIONES ILITIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About GRUPO DE INVERSIONES ILITIA, S.A.: Summary of GRUPO DE INVERSIONES ILITIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/10/2003. Estimated traffic: 65 total visits (peak 9). Position: #295,319 of 1,010,412. See representatives, branches, documents and filings.