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IDEA ITALIA INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,0131,006,804 total
RUC: 2408689-1-806050
Total views
21
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
806050 Mercantil
Registration date
18/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IDEA ITALIA INVESTMENT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotora e inversionista de Proyectos de construcción de viviendas, Edificios comerciales.
Legal representative
EGIDIO PALMERINI
RUC
2408689-1-806050
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name IDEA ITALIA INVESTMENT PANAMA S.A.
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. HANNA CALZADO, PLANTA ALTA, APTO. LOCAL NO. 7, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. HANNA CALZADO, PLANTA ALTA, APTO. LOCAL NO. 7, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives IDEA ITALIA INVESTMENT PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JOSE ALEXANDER BARRIA MOJICA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JESSICA FERNANDEZ VERGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EGIDIO PALMERINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FT INTERNATIONAL LAW FIRM. Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name ROSLABA GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EGIDIO PALMERINI Director / President 31
    Role: Director / President
    Links: 31
  • Name STEFANO PALMERINI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALBERTO FIORETTI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDEA ITALIA INVESTMENT PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115498/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 68320/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 219140/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177137/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 177134/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 261538/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence IDEA ITALIA INVESTMENT PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IDEA ITALIA INVESTMENT PANAMA, S.A.: Summary of IDEA ITALIA INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2013. Estimated traffic: 21 total visits (peak 7). Position: #417,013 of 1,006,804. See representatives, branches, documents and filings.