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ITALIAN TOWER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,6051,011,214 total
Total views
60
Avg / month
5
Year peak
10
Current month +33.3 % vs Dec
4

Company information

Folio
291001 Mercantil
Registration date
16/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights ITALIAN TOWER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ITALIAN TOWER, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MARTA LINARS DE MARTINELLI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 334
    Role: Attorney-in-Fact
    Links: 334
  • Name EVELYN VARGAS REYNAGA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 85
    Role: Director / Secretary
    Links: 85
  • Name MARTA LINARES DE MARTINELLI Director / President 334
    Role: Director / President
    Links: 334
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS TEMPORALES EL SECRETARIO TENDRA LOS MISMOS PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALIAN TOWER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69369/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112092/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105630/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence ITALIAN TOWER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ITALIAN TOWER, S.A.: Summary of ITALIAN TOWER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1994. Estimated traffic: 60 total visits (peak 10). Position: #485,605 of 1,011,214. See representatives, branches, documents and filings.