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ITALO GROUP HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #56,5721,011,615 total
RUC: 155677310-2-2019
Total views
158
Avg / month
13
Year peak
29
Current month +25.0 % vs Dec
15

Company information

Folio
155677310 Mercantil
Registration date
20/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights ITALO GROUP HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677310-2-2019

Executives ITALO GROUP HOLDING, S.A. (6)

Name
Role
Links
View
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 310
    Role: Subscriber
    Links: 310
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 322
    Role: Subscriber
    Links: 322
  • Name GERARDA OJO RIVERA Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name DONACIANO GONZALEZ OJO Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name ROBERTO BRADDICK VASQUEZ Director / President 45
    Role: Director / President
    Links: 45
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALO GROUP HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5689/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 394473/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103683/2019 (0) 20/03/2019
    Date: 20/03/2019

Entries / Precedence ITALO GROUP HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ITALO GROUP HOLDING, S.A.: Summary of ITALO GROUP HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2019. Estimated traffic: 158 total visits (peak 29). Position: #56,572 of 1,011,615. See representatives, branches, documents and filings.