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ITALGROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,8511,007,204 total
RUC: 155626653-2-2016
Total views
63
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
155626653 Mercantil
Registration date
24/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights ITALGROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ARRENDAMIENTO DE AUTOMOVILES
Legal representative
GUILLERMO JOSE CENTOFANTI
RUC
155626653-2-2016
Business activities
- Otras actividades de servicio de alimentación

Branches / Establishments (1)

Trade name
Address
  • Trade name ITALGROUP
    URB. COSTA DEL ESTE, CL. SAN AGUSTIN, EDF. ALMACENAJES DEL ESTE, APTO. LOCAL 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. SAN AGUSTIN, EDF. ALMACENAJES DEL ESTE, APTO. LOCAL 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ITALGROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name TARE IVONNE DE ARCO VINCENSINI Subscriber 88
    Role: Subscriber
    Links: 88
  • Name GILBERTO ANTONIO RAMOS DE ARCO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name TARÉ IVONNE DE ARCO VINCENSINI Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ALEXANDER OVIEDO GUTIERREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DE LOS ANGELES OVIEDO PAREDES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUILLERMO JOSE GREGORIO CENTOFANTI Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALGROUP PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304308/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 424558/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272899/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 135455/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 224250/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 135455/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130118/2016 (0) 24/03/2016
    Date: 24/03/2016

Entries / Precedence ITALGROUP PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ITALGROUP PANAMA, S.A.: Summary of ITALGROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2016. Estimated traffic: 63 total visits (peak 9). Position: #182,851 of 1,007,204. See representatives, branches, documents and filings.