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GRUPO E INVERSIONES ITALISMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,6201,007,204 total
Total views
73
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155650485 Mercantil
Registration date
09/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2018 (hace 7 años)
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Highlights GRUPO E INVERSIONES ITALISMO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO E INVERSIONES ITALISMO, S.A. (6)

Name
Role
Links
View
  • Name NINROD ADRIO ESCOBAR PUELLO CED. E-8-141049 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAIMUNDO BENTIVEGNA CED. E-8-112286 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PANAMA LEGAL BUSINESS (PANLEB) FICHA: 38069 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YISEL JOANIS GARZON DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name SOFIA DE GRACIA ESPINOSA Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL RIOS RIVERA Director 6
    Role: Director
    Links: 6
  • Name YISEL JOANIS GARZON DE GRACIA President 3
    Role: President
    Links: 3
  • Name SOFIA DE GRACIA ESPINOSA Secretary 2
    Role: Secretary
    Links: 2
  • Name MIGUEL ANGEL RIOS RIVERA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MIGUEL ANGEL RIOS RIVERA Vice President 6
    Role: Vice President
    Links: 6
  • Name YISEL JOANIS GARZON DE GRACIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E INVERSIONES ITALISMO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116385/2018 (0) 23/03/2018
    Date: 23/03/2018

Entries / Precedence GRUPO E INVERSIONES ITALISMO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO E INVERSIONES ITALISMO, S.A.: Summary of GRUPO E INVERSIONES ITALISMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township David, District David, Province Chiriquí. Registered since 09/06/2017. Estimated traffic: 73 total visits (peak 9). Position: #373,620 of 1,007,204. See representatives, branches, documents and filings.