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ITALGRAM INTERNACIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1710126-1-688251
Total views
109
Avg / month
9
Year peak
23
Current month +187.5 % vs Sep
23

Company information

Folio
688251 Mercantil
Registration date
13/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ITALGRAM INTERNACIONAL S.A

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Casa de Remesa de Dinero. y otras actividades asociadas.
Legal representative
CARLOS RAFAEL DORADO FERNADEZ
RUC
1710126-1-688251
Business activities
- Casa de cambio- Casa de remesas

Branches / Establishments (2)

Trade name
Address
  • Trade name ITALGRAM INTERNACIONAL, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. GALERIAS BALBOA, APTO. PB LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. GALERIAS BALBOA, APTO. PB LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ITALGRAM INTERNACIONAL
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GALERIAS BALBOA, APTO. PB LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GALERIAS BALBOA, APTO. PB LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ITALGRAM INTERNACIONAL S.A (10)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CARLOS RAFAEL DORADO FERNANDEZ Director 9
    Role: Director
    Links: 9
  • Name GABRIELLA PIZZORNI DE DORADO Director 9
    Role: Director
    Links: 9
  • Name MAXIMILIAM MATALON PIZZORNI Director 4
    Role: Director
    Links: 4
  • Name GABRIELE PAOLO TITONE BONO Director 9
    Role: Director
    Links: 9
  • Name CARLOS RAFAEL DORADO FERNANDEZ President 9
    Role: President
    Links: 9
  • Name GABRIELLA PIZZORNI DE DORADO Vice President 9
    Role: Vice President
    Links: 9
  • Name ARELYS QUIROZ GUERRA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GABRIELE PAOLO TITONE BONO Secretary 9
    Role: Secretary
    Links: 9
  • Name ABDIEL VERGARA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name GABRIELE TITONE BONO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALGRAM INTERNACIONAL S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence ITALGRAM INTERNACIONAL S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ITALGRAM INTERNACIONAL S.A: Summary of ITALGRAM INTERNACIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2010. Estimated traffic: 109 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.