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ITALIA MOTORS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
108
Avg / month
9
Year peak
18
Current month +0.0 % vs Sep
9

Company information

Folio
799418 Mercantil
Registration date
05/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ITALIA MOTORS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITALIA MOTORS, INC. (7)

Name
Role
Links
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  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ROBERTO ALFONSO JOSE DALTON ACEITUNO Director 7
    Role: Director
    Links: 7
  • Name ROBERTO ALFONSO JOSE DALTON ACEITUNO President 7
    Role: President
    Links: 7
  • Name FAUSTO ARIRMANY RUIZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DANIEL DALTAN ITURBIDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELIPE ARIMANY ORTIZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,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 ITALIA MOTORS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 59391/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65871/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence ITALIA MOTORS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ITALIA MOTORS, INC.: Summary of ITALIA MOTORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2013. Estimated traffic: 108 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.