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ITABE INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,0011,007,204 total
Total views
160
Avg / month
13
Year peak
25
Current month +185.7 % vs Sep
20

Company information

Folio
600523 Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ITABE INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITABE INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name FATIMA DE DE LA GUARDIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELISSA YAMILETH SALDAA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name PEREZ DE LA GUARDIA & ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ARISTOTELES ADALBERTO FLORES DE LA LASTRA Director 28
    Role: Director
    Links: 28
  • Name ANNETTE PLANELLS DE FLORES Director 2
    Role: Director
    Links: 2
  • Name DAVID ERNESTO FLORES PLANELLS Director 2
    Role: Director
    Links: 2
  • Name ARISTOTELES ADALBERTO FLORES DE LA LASTRA President 28
    Role: President
    Links: 28
  • Name DAVID ERNESTO FLORES PLANELLS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANNETTE PLANELLS DE FLORES Secretary 2
    Role: Secretary
    Links: 2
  • Name ARISTOTELES ADALBERTO FLORES DE LA LASTRA Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name LA EJERCERA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITABE INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344698/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 344698/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Entries / Precedence ITABE INVESTMENTS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ITABE INVESTMENTS, CORP.: Summary of ITABE INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2008. Estimated traffic: 160 total visits (peak 25). Position: #69,001 of 1,007,204. See representatives, branches, documents and filings.