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ITALCAF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,2281,007,204 total
RUC: 2136125-1-762882
Total views
86
Avg / month
7
Year peak
12
Current month -50.0 % vs Sep
4

Company information

Folio
762882 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ITALCAF, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios de Reparaciones y Ventas Varias
Legal representative
GIORGIO TRICARICO
RUC
2136125-1-762882
Business activities
- Depósito y almacenaje- Importación de productos alimenticios.- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de bebidas alcohólicas (incluye cerveza)- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name ITALCAF, S. A.
    URB. RIO ABAJO, CALLE 13, EDF. BERR, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 13, EDF. BERR, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name ITALCAF, S.A.
    URB. CARRASQUILLA, CALLE 1RA., EDF. 338, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CALLE 1RA., EDF. 338, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ITALCAF, S.A. (8)

Name
Role
Links
View
  • Name AARON ABEL MELENDEZ LIMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLOR MARIA VANEGA GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDRULFO ESPINALES MIRANDA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name SE OTORGA PODER GENERAL AL SEÑOR GIORGIO TRICARICO SEGUN DOCUMENTO 2136125 DE LA SECCION DE MERCANTIL DESDE 08 DE MARZO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIORGIO TRICARICO Director / President 13
    Role: Director / President
    Links: 13
  • Name ELY NATALY QUINTANA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JORGE ELIECER ESPINOSA Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name SERA EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN SU DEFECTO O AUSENCIA DE LOS TRES SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALCAF, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530305/2017 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence ITALCAF, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ITALCAF, S.A.: Summary of ITALCAF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 86 total visits (peak 12). Position: #423,228 of 1,007,204. See representatives, branches, documents and filings.