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INVERSIONES ITALY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #196,5881,007,204 total
Total views
223
Avg / month
19
Year peak
34
Current month -34.4 % vs Sep
21

Company information

Folio
562298 Mercantil
Registration date
05/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights INVERSIONES ITALY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ITALY, S.A. (7)

Name
Role
Links
View
  • Name CARLINA BERMUDEZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name SILVESTRO GABRIELE LEONZIO Director 2
    Role: Director
    Links: 2
  • Name MARIA GUTIERREZ DE LEONZIO Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO LEONZIO GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name SILVESTRO GABRIELE LEONZIO President 2
    Role: President
    Links: 2
  • Name GUILLERMO LEONZIO GUTIERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA GUTIERREZ DE LEONZIO Secretary 2
    Role: Secretary
    Links: 2
  • Name MYRNA ADELA LOPEZ YURAS Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name EL PRESIDENTE EN SU DEFECTO LA SECRETARIA, TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ITALY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 368516/2015 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2017
    Date: 13/03/2017

Entries / Precedence INVERSIONES ITALY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES ITALY, S.A.: Summary of INVERSIONES ITALY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/04/2007. Estimated traffic: 223 total visits (peak 34). Position: #196,588 of 1,007,204. See representatives, branches, documents and filings.