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ITALY GOLD INTERNATIONAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,8421,007,204 total
Total views
181
Avg / month
15
Year peak
26
Current month +0.0 % vs Sep
19

Company information

Folio
362394 Mercantil
Registration date
04/06/1999
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ITALY GOLD INTERNATIONAL, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00

Executives ITALY GOLD INTERNATIONAL, S. A. (7)

Name
Role
Links
View
  • Name ELI SFADIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EUCLIDES ESCUDERO Subscriber 178
    Role: Subscriber
    Links: 178
  • Name ELI SFADIA Director 6
    Role: Director
    Links: 6
  • Name MALI SAFADIA Director 1
    Role: Director
    Links: 1
  • Name RAHEL BEN BAZAT Director 3
    Role: Director
    Links: 3
  • Name ELI SFADIA President 6
    Role: President
    Links: 6
  • Name MALI SFADIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAHEL BEN BAZAT Secretary 3
    Role: Secretary
    Links: 3
  • Name RAHEL BEN BAZAT Board Member 3
    Role: Board Member
    Links: 3
  • Name ELI SFADIA Board Member 6
    Role: Board Member
    Links: 6
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALY GOLD INTERNATIONAL, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence ITALY GOLD INTERNATIONAL, S. A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. SUSCRIPTORES, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ITALY GOLD INTERNATIONAL, S. A.: Summary of ITALY GOLD INTERNATIONAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 04/06/1999. Estimated traffic: 181 total visits (peak 26). Position: #139,842 of 1,007,204. See representatives, branches, documents and filings.