LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ITALSETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #465,0701,010,412 total
RUC: 2148188-1-764927
Total views
128
Avg / month
11
Year peak
19
Current month +72.7 % vs Nov
19

Company information

Folio
764927 Mercantil
Registration date
28/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
Request update

Highlights ITALSETE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de ropa para damas, caballeros y niños, calzados y carteras.
Legal representative
MANUEL BERARDO DIAZ BULTRON
RUC
2148188-1-764927

Branches / Establishments (1)

Trade name
Address
  • Trade name AM ITALY
    URB. CHITRE, CL. MARTIN MELITON Y JULIO ARJONA, CASA 69, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CL. MARTIN MELITON Y JULIO ARJONA, CASA 69, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives ITALSETE, S.A. (9)

Name
Role
Links
View
  • Name MINERVA BULTRON Subscriber 264
    Role: Subscriber
    Links: 264
  • Name LINA SANTOS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MANUEL BERARDO DIAZ BULTRON Director 5
    Role: Director
    Links: 5
  • Name HECTOR BERARDO SANCHEZ DIAZ Director 4
    Role: Director
    Links: 4
  • Name DANIEL DORINDO CARDENAS ESPINO Director 9
    Role: Director
    Links: 9
  • Name MANUEL BERARDO DIAZ BULTRON President 5
    Role: President
    Links: 5
  • Name HECTOR BERARDO SANCHEZ DIAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL DORINDO CARDENAS ESPINO Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALSETE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425301/2023 (0) 13/10/2023
    Date: 13/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287068/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2023
    Date: 13/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2023
    Date: 13/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2023
    Date: 13/07/2023
  • Act Entry Id -11055191- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735664- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6488588- (MASTER INFORMATION) Entry 56864/2012 (0) 28/03/2012
    Date: 28/03/2012

Entries / Precedence ITALSETE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About ITALSETE, S.A.: Summary of ITALSETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/03/2012. Estimated traffic: 128 total visits (peak 19). Position: #465,070 of 1,010,412. See representatives, branches, documents and filings.