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ITALIA MIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2445784-1-811537
Total views
29
Avg / month
2
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
811537 Mercantil
Registration date
16/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 28 días)
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Highlights ITALIA MIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACIÓN E IMPORTACIÓN, TRANSFORMACIÓN Y PRODUCCIÓN DE ALIMENTOS Y TODO LO RELACIONADO CON ESTA ACTIVIDAD.
Legal representative
GENNARO DE ANGELIS
RUC
2445784-1-811537

Branches / Establishments (1)

Trade name
Address
  • Trade name ITALIA MIA
    URB. VILLAS DE HOWARD, CL. PRINCIPAL, CASA 1531E, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. VILLAS DE HOWARD, CL. PRINCIPAL, CASA 1531E, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ITALIA MIA, S.A. (9)

Name
Role
Links
View
  • Name SANTIAGO OVALLES RODRIGUEZ Subscriber 84
    Role: Subscriber
    Links: 84
  • Name NELSON GUEVARA SAMUDIO Subscriber 128
    Role: Subscriber
    Links: 128
  • Name GENNARO DE ANGELIS Director 2
    Role: Director
    Links: 2
  • Name MARIA AUXILIADORA SOTO NUÑEZ Director 2
    Role: Director
    Links: 2
  • Name NELSON GUEVARA SAMUDIO Director 128
    Role: Director
    Links: 128
  • Name GENNARO DE ANGELIS President 2
    Role: President
    Links: 2
  • Name NELSON GUEVARA SAMUDIO Treasurer 128
    Role: Treasurer
    Links: 128
  • Name MARIA AUXILIADORA SOTO NUÑEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE GENNARO DE ANGELIS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALIA MIA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2022
    Date: 12/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 185286/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2022
    Date: 12/05/2022
  • Act Entry Id -10893576- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9749853- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6852906- (MASTER INFORMATION) Entry 160690/2013 (0) 16/08/2013
    Date: 16/08/2013

Entries / Precedence ITALIA MIA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ITALIA MIA, S.A.: Summary of ITALIA MIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2013. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.