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GRUPO IT LATAM S.A. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155704657-2-2021
Total views
33
Avg / month
3
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
155704657 Mercantil
Registration date
12/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights GRUPO IT LATAM S.A. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704657-2-2021

Executives GRUPO IT LATAM S.A. S.A. (7)

Name
Role
Links
View
  • Name MATILE DEL CARMEN E SOUZA DE ALMILLATEGUI Director / President 1
    Role: Director / President
    Links: 1
  • Name GIOVANA DEL CARMEN GARELL DE ALMILLATEGUI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CESAR BERRIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO SAMANIEGO JIMENEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ROBERTO SAMANIEGO JIMENEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name OMAR ALEXIS UREÑA BERNAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO IT LATAM S.A. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118767/2021 (0) 12/04/2021
    Date: 12/04/2021

Entries / Precedence GRUPO IT LATAM S.A. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO IT LATAM S.A. S.A.: Summary of GRUPO IT LATAM S.A. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2021. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.