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ITALGROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,2741,007,204 total
Total views
92
Avg / month
8
Year peak
19
Current month -78.9 % vs Sep
4

Company information

Folio
590699 Mercantil
Registration date
09/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ITALGROUP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITALGROUP INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name SILVINO TODESCHINI A. Director 2
    Role: Director
    Links: 2
  • Name MANUELA MONICA TODESCHINI POZZA Director 2
    Role: Director
    Links: 2
  • Name LUCA NICOLA TODESCHINI Director 2
    Role: Director
    Links: 2
  • Name SILVINO TODESCHINI A. President 2
    Role: President
    Links: 2
  • Name MANUELA MONICA TODESCHINI POZZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUCA NICOLA TODESCHINI Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALGROUP INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 312364/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence ITALGROUP INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About ITALGROUP INVESTMENT, S.A.: Summary of ITALGROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/2007. Estimated traffic: 92 total visits (peak 19). Position: #234,274 of 1,007,204. See representatives, branches, documents and filings.