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GRUPO ITALIA EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,3801,011,214 total
RUC: 155634084-2-2016
Total views
73
Avg / month
6
Year peak
13
Current month +550.0 % vs Dec
13

Company information

Folio
155634084 Mercantil
Registration date
28/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 2 meses)
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Highlights GRUPO ITALIA EXPRESS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PREPARACION Y VENTA DE COMIDA RAPIDA DE CORTE NACIONAL E INTERNACIONAL. CON ESPECIALIDADES EN PIZZAS Y PASTAS ITALIANAS. VENTA DE REFRESCOS, JUGOS NATURALES Y POSTRES CASEROS.
Legal representative
ROBERTO A. REYNA T.
RUC
155634084-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name PIZZERIA ITALIA (GIE)
    URB. URBANIZACION OBARRIO, CALLE 53, CASA 16, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION OBARRIO, CALLE 53, CASA 16, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ITALIA EXPRESS, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO MAURICIO MALIAÑOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARVIN GONZALEZ MALIAÑOS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name ROBERTO ALEJANDRO REYNA TUÑON Director / President 11
    Role: Director / President
    Links: 11
  • Name KARINA IOVANE DELGADO DE REYNA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name AYLIN REYNA ORTEGA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YURIKZEL SARMIENTO HAWKINS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EL TESORERO EN SU ORDEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ITALIA EXPRESS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 423178/2022 (0) 10/10/2023
    Date: 10/10/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 423178/2022 (0) 10/10/2023
    Date: 10/10/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 355367/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256055/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338955/2016 (0) 28/07/2016
    Date: 28/07/2016

Entries / Precedence GRUPO ITALIA EXPRESS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO ITALIA EXPRESS, S.A.: Summary of GRUPO ITALIA EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2016. Estimated traffic: 73 total visits (peak 13). Position: #390,380 of 1,011,214. See representatives, branches, documents and filings.