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ITB INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #265,8071,011,214 total
Total views
89
Avg / month
7
Year peak
16
Current month -68.8 % vs Dec
5

Company information

Folio
560157 Mercantil
Registration date
20/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ITB INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITB INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO JAVIER TASENDE CONDE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CRISTINA BENITEZ DE TASENDE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOVANI DENISSE GARRIDO AGÜERO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LOURDES DEL CARMEN SANIDAS SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DOUGLAS ALEXANDER BAY SANIDAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VALENTIN MONFORTE ARIAS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITB INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 158209/2016 (0) 12/05/2016
    Date: 12/05/2016

Entries / Precedence ITB INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ITB INVERSIONES, S.A.: Summary of ITB INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2007. Estimated traffic: 89 total visits (peak 16). Position: #265,807 of 1,011,214. See representatives, branches, documents and filings.