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ITALIAN BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,6941,010,412 total
RUC: 2493376-1-817921
Total views
160
Avg / month
13
Year peak
21
Current month +75.0 % vs Nov
14

Company information

Folio
817921 Mercantil
Registration date
01/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights ITALIAN BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de complejos habitacionales
Legal representative
THELMA REYES DE GOMEZ
RUC
2493376-1-817921

Branches / Establishments (2)

Trade name
Address
  • Trade name ITALIAN BUSINESS, S.A.
    URB. SAN FRANCISCO, CL. 76 ESTE, EDF. LILINA LATORRACA, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76 ESTE, EDF. LILINA LATORRACA, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ITALIAN BUSINESS, S.A.
    URB. SAN FRANCISCO, CL. 76 ESTE, EDF. LILINA LATORRACA, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76 ESTE, EDF. LILINA LATORRACA, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ITALIAN BUSINESS S.A. (7)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 420
    Role: Subscriber
    Links: 420
  • Name JENNIFER PALERMO MOSCOSO Subscriber 422
    Role: Subscriber
    Links: 422
  • Name THELMA REYES DE GOMEZ Director 46
    Role: Director
    Links: 46
  • Name MONICA PALERMO MOSCOSO Director 420
    Role: Director
    Links: 420
  • Name THELMA REYES DE GOMEZ President 46
    Role: President
    Links: 46
  • Name MONICA PALERMO MOSCOSO Treasurer 420
    Role: Treasurer
    Links: 420
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name TOMMASO LOMBARDI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name THELMA ESTHER REYES MONTENEGRO DE GOMEZ Y TOMMASO LOMBARDI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALIAN BUSINESS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 107980/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 209173/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence ITALIAN BUSINESS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ITALIAN BUSINESS S.A.: Summary of ITALIAN BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2013. Estimated traffic: 160 total visits (peak 21). Position: #5,694 of 1,010,412. See representatives, branches, documents and filings.