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ITALCOM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,1181,010,412 total
RUC: 312737-1-411797
Total views
214
Avg / month
18
Year peak
32
Current month -62.5 % vs Oct
12

Company information

Folio
411797 Mercantil
Registration date
25/01/2002
Address
PROVINCE PANAMÁ, OBSERVACIONESLIMITACIONESESTARAN LILIMITADAS A LA SUMA MAXIMA DE TRESCIENTOS MIL DOLARES CON00/100 (US$300,000.00), MONEDA DE CURSO LEGAL DE LOS DE LOS ESTADOSUNIDOS DE AMERICA. ACTUACIONES CUYO MONTOS SEAN MAYORES A DICHA SUMA,EL PRESIDENTE DEBERA CONTAR CON AUTORIZACION EXPRESA DE LA JUNTA DEACCIONISTAS DE LA SOCIEDAD, LA CUAL SE HARA CONSTAR MEDIANTE ACTA DEREUNION DE DICHO ORGANO.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ITALCOM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCIÓN Y VENTA AL POR MAYOR DE TELEFONOS CELULARES, TELEFONOS FIJOS E INHALAMBRICOS, COMPUTADORAS PORTATILES, USB MODEM Y MINIBOXES.
Legal representative
JOSE VICENTE GOMEZ
RUC
312737-1-411797

Branches / Establishments (1)

Trade name
Address
  • Trade name ITALCOM PANAMA, S.A.
    URB. COCO DEL MAR, CL. 3M SUR, CASA 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. 3M SUR, CASA 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ITALCOM, S.A. (10)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 332
    Role: Subscriber
    Links: 332
  • Name ANTONIO GUSTAVO ANDRETTA SCHUMACHER Director 2
    Role: Director
    Links: 2
  • Name INDIRA CAZORLA Director 214
    Role: Director
    Links: 214
  • Name FATIMA DIAZ Director 351
    Role: Director
    Links: 351
  • Name ANTONIO GUSTAVO ANDRETTASCHUMACHER President 1
    Role: President
    Links: 1
  • Name INDIRA CAZORLA Treasurer 214
    Role: Treasurer
    Links: 214
  • Name FATIMA DIAZ Secretary 351
    Role: Secretary
    Links: 351
  • Name ESTUDIO JURIDICO Y ADMINISTRACION. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PODER GENERAL A DANIEL RODRIGUEZ GALARZA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1142960 FICHA 411797 DESDE 1 DE JUNIO DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL A FAVOR DE ANTONIO GUSTAVO ANDRETA SCHUMACHER SEGUN DOCUMENTO 2551698 DE LA SECCION DE PERSONAS DESDE EL 14 DE FEBRERO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALCOM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 314646/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence ITALCOM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ITALCOM, S.A.: Summary of ITALCOM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2002. Estimated traffic: 214 total visits (peak 32). Position: #86,118 of 1,010,412. See representatives, branches, documents and filings.