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INVESTMENT TREASURY ADVISERS, I.T.A., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744242-2-2023
Total views
45
Avg / month
4
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
155744242 Mercantil
Registration date
31/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2023 (hace 1 año)
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Highlights INVESTMENT TREASURY ADVISERS, I.T.A., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744242-2-2023

Executives INVESTMENT TREASURY ADVISERS, I.T.A., S.A. (7)

Name
Role
Links
View
  • Name ALVARO GONZALO MORALES GUILLEN Director / President 1
    Role: Director / President
    Links: 1
  • Name LUCIA EMANUEL MORALES JAUREGUI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAULA XIMENA JAUREGUI DE MORALES. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name JOYCE AURYMARIS CASTELLANOS PINEDA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name FRANCISCO JAVIER OCHOA BREÑA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT TREASURY ADVISERS, I.T.A., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445513/2023 (0) 31/10/2023
    Date: 31/10/2023

Entries / Precedence INVESTMENT TREASURY ADVISERS, I.T.A., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVESTMENT TREASURY ADVISERS, I.T.A., S.A.: Summary of INVESTMENT TREASURY ADVISERS, I.T.A., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2023. Estimated traffic: 45 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.