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ITALY INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,2061,007,204 total
RUC: 2593929-1-832767
Total views
49
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
832767 Mercantil
Registration date
06/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ITALY INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CINTHIA YAISETH, CONCEPCION MARTINEZ DE SEGISMOND
RUC
2593929-1-832767
Business activities
- Servicio de alojamiento en residenciales- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name ITALY INVESTMENT, CORP.
    URB. MARBELLA, CL. 47, CASA 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 47, CASA 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name EL MACHICO HOSTEL
    URB. MARBELLA, CL. 47, CASA 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 47, CASA 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ITALY INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name SIMONE ARDOVINI Director 4
    Role: Director
    Links: 4
  • Name GIUSEPPE LOFFREDI Director 2
    Role: Director
    Links: 2
  • Name DAMIANO CAVESE Director 3
    Role: Director
    Links: 3
  • Name SIMONE ARDOVINI President 4
    Role: President
    Links: 4
  • Name GIUSEPPE LOFFREDI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAMIANO CAVESE Secretary 3
    Role: Secretary
    Links: 3
  • Name CASTAÑON & FRANCIS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO EL TESORERO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE TODOS LAS OSTENTARA CUALQUIER PERSONA DESIGNADA PARA TAL EF REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALY INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence ITALY INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About ITALY INVESTMENT CORP.: Summary of ITALY INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2014. Estimated traffic: 49 total visits (peak 9). Position: #482,206 of 1,007,204. See representatives, branches, documents and filings.