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ITALTEK PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#152,7911,014,823 total
RUC: 978968-1-531544
Total views
135
Avg / month
11
Year peak
18
Current month+30.8 % vs Mar
17

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
5 months ago
What you can review
3 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#152,791 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
531544Mercantil
Registration date
07/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (5 months ago)
Request update

Highlights ITALTEK PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
978968-1-531544

Executives (11)

Name
Role
Links
View
  • Name YECID GUILLERMO APARICIO ANGEL Subscriber1
    Role:Subscriber
    Links: 1
  • Name JOSE CARLOS ARIAS MONSALVE Subscriber6
    Role:Subscriber
    Links: 6
  • Name ANTONIO JOSE JARAMILLO BOTERO Subscriber6
    Role:Subscriber
    Links: 6
  • Name YACID GUILLERMO APARICIO ANGEL Director2
    Role:Director
    Links: 2
  • Name JOSE CARLOS ARIAS MONSALVE Director6
    Role:Director
    Links: 6
  • Name ANTONIO JOSE JARAMILLO BOTERO Director6
    Role:Director
    Links: 6
  • Name YACID GUILLERMO APARICIO ANGEL President2
    Role:President
    Links: 2
  • Name JOSE CARLOS ARIAS MONSALVE Treasurer6
    Role:Treasurer
    Links: 6
  • Name ANTONIO JOSE JARAMILLO BOTERO Secretary6
    Role:Secretary
    Links: 6
  • Name ESTANISLAO GARCIA GARCIA Resident Agent25
    Role:Resident Agent
    Links: 25
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -10952663- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9645368- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6524916- (MASTER INFORMATION) Entry 101088/2006 (0) 07/07/2006
    Date: 07/07/2006

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "SUSPENDED"and compare it with the latest update date.
    • Check who appears linked here: there are 11 visible record(s).
    • If you need more context, open the visible entries and filings: there are 3 in total.
    • If you want more context, review observations, business purpose, or activities.