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ITALCOM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#16,0581,014,823 total
RUC: 312737-1-411797
Total views
220
Avg / month
18
Year peak
32
Current month+116.7 % vs Mar
26

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#16,058 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
411797Mercantil
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 (7 years ago)
Request update

Highlights ITALCOM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (10)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber651
    Role:Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber332
    Role:Subscriber
    Links: 332
  • Name ANTONIO GUSTAVO ANDRETTA SCHUMACHER Director2
    Role:Director
    Links: 2
  • Name INDIRA CAZORLA Director214
    Role:Director
    Links: 214
  • Name FATIMA DIAZ Director351
    Role:Director
    Links: 351
  • Name ANTONIO GUSTAVO ANDRETTASCHUMACHER President1
    Role:President
    Links: 1
  • Name INDIRA CAZORLA Treasurer214
    Role:Treasurer
    Links: 214
  • Name FATIMA DIAZ Secretary351
    Role:Secretary
    Links: 351
  • Name ESTUDIO JURIDICO Y ADMINISTRACION. Resident Agent1
    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-Fact1
    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-Fact1
    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.

Registry entries and filings (2)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Minute, Qualification Rights 2007
    Year: 2007
  • Filing / doc. Minute, Qualification Rights 2003
    Year: 2003
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.