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INMUEBLES ITALVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,2291,007,204 total
RUC: 1238604-1-590575
Total views
126
Avg / month
11
Year peak
19
Current month -73.7 % vs Sep
5

Company information

Folio
590575 Mercantil
Registration date
08/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INMUEBLES ITALVEN, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
Asesoria y Consultoria en inversiones inmobiliaria
Legal representative
CARMELA RIZZI
RUC
1238604-1-590575

Branches / Establishments (1)

Trade name
Address
  • Trade name INMUEBLES ITALVEN, S.A.
    URB. EL CANGREJO, CL. PRIMERA, EDF. MONT ROYALE, APTO. 204B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. PRIMERA, EDF. MONT ROYALE, APTO. 204B, PANAMÁ PANAMÁ BELLA VISTA

Executives INMUEBLES ITALVEN, S.A. (7)

Name
Role
Links
View
  • Name CARMEN CRISTINA ARCIA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JOSE ANTONIO CARRILLO PUJOL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name GIULIA SCAGLIATI RIZZI Director 29
    Role: Director
    Links: 29
  • Name ERIC IVANO SCAGLIATI RIZZI Director 11
    Role: Director
    Links: 11
  • Name ERIC IVANO SCAGLIATI RIZZI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name GIULIA SCAGLIATI RIZZI Secretary 29
    Role: Secretary
    Links: 29
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name CARMELA RIZZI President 2
    Role: President
    Links: 2
  • Name CARMELA RIZZI Director 2
    Role: Director
    Links: 2
  • Name GIULIA SCAGLIATI RIZZI Board Member 29
    Role: Board Member
    Links: 29
  • Name GIULIA SCAGLIATI RIZZI Attorney-in-Fact 29
    Role: Attorney-in-Fact
    Links: 29
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA UNICAMENTE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMUEBLES ITALVEN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230465/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 131554/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49937/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 343436/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015

Entries / Precedence INMUEBLES ITALVEN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INMUEBLES ITALVEN, S.A.: Summary of INMUEBLES ITALVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2007. Estimated traffic: 126 total visits (peak 19). Position: #36,229 of 1,007,204. See representatives, branches, documents and filings.