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ITAGUI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,9831,007,204 total
RUC: 2147325-1-764817
Total views
134
Avg / month
11
Year peak
21
Current month +44.4 % vs Sep
13

Company information

Folio
764817 Mercantil
Registration date
27/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ITAGUI INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta al Por Menor y al Por Mayor de todo tipoa de materiales de construcción, asesoria en compra y venta de Bienes Inmuebles
Legal representative
PAUL NIGEL CAPELLE
RUC
2147325-1-764817
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name ITAGUI INVESTMENT, INC.
    URB. OBARRIO, CALLE 59 ESTE, EDF. EDIFICIO ESTUDIO JURÍDICO ARAUZ, APTO. OFICINA 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 59 ESTE, EDF. EDIFICIO ESTUDIO JURÍDICO ARAUZ, APTO. OFICINA 6, PANAMÁ PANAMÁ BELLA VISTA

Executives ITAGUI INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name MARTA RIOS Subscriber 97
    Role: Subscriber
    Links: 97
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name JORGE TAPIAS DIAZ Director 1
    Role: Director
    Links: 1
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name ARIS MEDINA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name PAUL NIGEL CAPELLE Director / President 2
    Role: Director / President
    Links: 2
  • Name PAUL NIGEL CAPELLE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITAGUI INVESTMENT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225900/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 431052/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 130089/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence ITAGUI INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ITAGUI INVESTMENT, INC.: Summary of ITAGUI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2012. Estimated traffic: 134 total visits (peak 21). Position: #302,983 of 1,007,204. See representatives, branches, documents and filings.