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ITC LIMITED SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155585071 Mercantil
Registration date
06/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
Request update

Highlights ITC LIMITED SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE LA COMPAÑIA INVERSIONISTAS COMPRAR VENDER Y NEGOCIAR EN TODAS CLASE DE ARTICULOS DE CONSUMO ACCIONES BONOS Y VALORES DE TODAS CLASES U OTROS.

Executives ITC LIMITED SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director 135
    Role: Director
    Links: 135
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EDGARDO ELOY DIAZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FERNANDO ANTONIO GIL Subscriber 38
    Role: Subscriber
    Links: 38
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITC LIMITED SOCIEDAD ANONIMA (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 210020/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 5255/2015 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92003793/2014 (0) 06/11/2014
    Date: 06/11/2014

Entries / Precedence ITC LIMITED SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ITC LIMITED SOCIEDAD ANONIMA: Summary of ITC LIMITED SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2014. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.