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ITALY IMPORT & EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,8691,007,204 total
Total views
82
Avg / month
7
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
833414 Mercantil
Registration date
13/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ITALY IMPORT & EXPORT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ITALY IMPORT & EXPORT, INC. (10)

Name
Role
Links
View
  • Name MARIA DE LOS ANGELES GARCIA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LUIS TORUÑO PLAZA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MARIA DE LOS ANGELES GARCIA Director 24
    Role: Director
    Links: 24
  • Name MARIA MERCEDES PLAZA Director 2
    Role: Director
    Links: 2
  • Name LUIS TORUÑO Director 17
    Role: Director
    Links: 17
  • Name CARMELO VERCILLI President 4
    Role: President
    Links: 4
  • Name CARMELO VERCILLI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARMELO VERCILLI Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS TARUÑO PLAZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARMELO VERCILLI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name BARBARA PIETROSANTI Director 1
    Role: Director
    Links: 1
  • Name ANTHONY VERCILLI Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALY IMPORT & EXPORT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 92040577/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence ITALY IMPORT & EXPORT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ITALY IMPORT & EXPORT, INC.: Summary of ITALY IMPORT & EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2014. Estimated traffic: 82 total visits (peak 16). Position: #407,869 of 1,007,204. See representatives, branches, documents and filings.