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ITALTECHO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155680205-2-2019
Total views
112
Avg / month
9
Year peak
29
Current month +66.7 % vs Nov
5

Company information

Folio
155680205 Mercantil
Registration date
28/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights ITALTECHO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680205-2-2019

Executives ITALTECHO PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JENNIFFER FRANSCHESCA SANDOVAL APARICIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SILVIA RAQUEL APARICIO QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JENNIFFER FRANSCHESCA SANDOVAL APARICIO Director / President 3
    Role: Director / President
    Links: 3
  • Name SILVIA RAQUEL APARICIO QUINTERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS STEFANO SANFILIPPO QUINTERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JENNIFFER FRANSCHESCA SANDOVAL APARICIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLO STEFANO SANFILIPPO QUINTERO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE (A) DE LA SOCIEDAD Y EN SU DEFECTO, DEL SECRETARIO (A) O DEL TESORERO, (A) EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALTECHO PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341314/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96973/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 223923/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 293916/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201077/2019 (0) 28/05/2019
    Date: 28/05/2019

Entries / Precedence ITALTECHO PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About ITALTECHO PANAMA, S.A.: Summary of ITALTECHO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2019. Estimated traffic: 112 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.