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Reported capital $ 15,965,100

ITACA VENTURES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155693036-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155693036 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)

Highlights ITACA VENTURES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693036-2-2020

Executives ITACA VENTURES CORP. (9)

Name
Role
Links
View
  • Name DARIO TRASI Director / President 1
    Role: Director / President
    Links: 1
  • Name YHESMA JANKEE CHUKOOORY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IRENE DEL CARMEN MAIA SAMPSON Director 27
    Role: Director
    Links: 27
  • Name IRENE DEL CARMEN MAIA SAMPSON Board Member 27
    Role: Board Member
    Links: 27
  • Name YHESMA JANKEE CHUKOOORY Board Member 2
    Role: Board Member
    Links: 2
  • Name LIA PATRICIA HERNÁNDEZ PÉREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISIS DEL CARMEN GÓNDOLA GÓNDOLA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IRENE DEL CARMEN MAIA SAMPSON Secretary 27
    Role: Secretary
    Links: 27
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ITACA VENTURES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 363776/2022 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113205/2020 (0) 22/04/2020
    Date: 22/04/2020

Entries / Precedence ITACA VENTURES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2020
    Year: 2020
About ITACA VENTURES CORP.: Summary of ITACA VENTURES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.