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ITAL -IMPORT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155622462-2-2016
Total views
25
Avg / month
2
Year peak
9
Current month -88.9 % vs Sep
1

Company information

Folio
155622462 Mercantil
Registration date
29/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights ITAL -IMPORT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a)Comercialización, Exportación, Importación, Reexportación de bienes, mercancías y servicios permitidos por la ley; b) comercialización de materiales de consumo, efecto, productos alimenticios con compañías panameñas o extranjeras; d) la actualización como fideicomitente o beneficiario dentro y fuera de la República de Panamá
Legal representative
DONALDY ORTEGA
RUC
155622462-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CERAMITAL
    URB. RESIDENCIAL EL BOSQUE, CL. LOS SAUCES, CASA 58A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. RESIDENCIAL EL BOSQUE, CL. LOS SAUCES, CASA 58A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives ITAL -IMPORT PANAMA, S.A. (10)

Name
Role
Links
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  • Name DONALDY GABRIEL ORTEGA OSPINO Director 1
    Role: Director
    Links: 1
  • Name BERLY ANTINORI Director 2
    Role: Director
    Links: 2
  • Name BERLY CASTILLO ANTINORI Director 3
    Role: Director
    Links: 3
  • Name ARIS ANTONIO FARIA ROJAS President 4
    Role: President
    Links: 4
  • Name ENRICO BOSCHETTO Vice President 2
    Role: Vice President
    Links: 2
  • Name ARIS ALBERTO FARIA CHAVEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name GRAZIANO BOSCHETTO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ARIS ANTONIO FARIA ROJAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARIS ALBERTO FARIA CHAVEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ENRICO BOSCHETTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GRAZIANO BOSCHETTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CYNTHIA PINEL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DONALDY GABRIEL ORTEGA OSPINO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITAL -IMPORT PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 46039/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42697/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence ITAL -IMPORT PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About ITAL -IMPORT PANAMA, S.A.: Summary of ITAL -IMPORT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 25 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.