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ITAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,2891,010,412 total
RUC: 155616312-2-2015
Total views
148
Avg / month
12
Year peak
19
Current month +137.5 % vs Nov
19

Company information

Folio
155616312 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
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Highlights ITAC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155616312-2-2015

Executives ITAC, S.A. (7)

Name
Role
Links
View
  • Name HERNAN JAEN LOPEZ Subscriber 115
    Role: Subscriber
    Links: 115
  • Name MONICA MARUQUEL DE GRACIA TORRERO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name ANTHONY DERRIT SCHAAP Director / President 1
    Role: Director / President
    Links: 1
  • Name HERNAN JAEN LOPEZ Director / Secretary 115
    Role: Director / Secretary
    Links: 115
  • Name MONICA MARUQUEL DE GRACIA TORRERO Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name ADJA ABOGADOS-ATTORNEYS AT LAW Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITAC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476009/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence ITAC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About ITAC, S.A.: Summary of ITAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 148 total visits (peak 19). Position: #5,289 of 1,010,412. See representatives, branches, documents and filings.