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ITALIAN HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,8781,007,204 total
Total views
364
Avg / month
30
Year peak
42
Current month -24.4 % vs Sep
31

Company information

Folio
841952 Mercantil
Registration date
22/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ITALIAN HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITALIAN HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name DUMAN KAFELEBASI Director 7
    Role: Director
    Links: 7
  • Name JOHANA JIMENEZ PELEGRIN Secretary 5
    Role: Secretary
    Links: 5
  • Name MIRTA MOJICA DE QUINTERO Subscriber 1269
    Role: Subscriber
    Links: 1269
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name JOHANA JIMENEZ PELEGRIN Director 5
    Role: Director
    Links: 5
  • Name DUMAN KAFELEBASI President 7
    Role: President
    Links: 7
  • Name DUMAN KAFELEBASI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROME IN LIMO CORP. Director 1
    Role: Director
    Links: 1
  • Name DUMAN KAFELEBASI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name VANESSA ITZEL CHAN YUEN Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALIAN HOLDING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 181279/2016 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 69517/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69517/2015 (0) 23/02/2015
    Date: 23/02/2015

Entries / Precedence ITALIAN HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ITALIAN HOLDING GROUP, S.A.: Summary of ITALIAN HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2014. Estimated traffic: 364 total visits (peak 42). Position: #1,878 of 1,007,204. See representatives, branches, documents and filings.