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ITC TRADING CORPORATION,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2093776-1-755594
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
755594 Mercantil
Registration date
20/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ITC TRADING CORPORATION,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de materia prima para la industria del cemento y alimentaria
Legal representative
MANFRED BOLIVAR SALAS VARGAS
RUC
2093776-1-755594
Business activities
- Fabricación de cemento, cal y yeso- Venta de fertilizantes, productos agrícolas y agroindustriales

Branches / Establishments (1)

Trade name
Address
  • Trade name ITC TRADING CORPORATION
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, CASA S/N, EDF. CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, CASA S/N, EDF. CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ITC TRADING CORPORATION,S.A. (7)

Name
Role
Links
View
  • Name ORLANDO SANCHEZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name RADAMES GARCIA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SALOMON BENSOUR Director 4
    Role: Director
    Links: 4
  • Name ISAAC BENSUR ACUÑA Director 1
    Role: Director
    Links: 1
  • Name AUGUSTO HANSELL Director 1
    Role: Director
    Links: 1
  • Name SALOMON BENSOUR President 4
    Role: President
    Links: 4
  • Name SALOMON BENSOUR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SALOMON BENSOUR Secretary 4
    Role: Secretary
    Links: 4
  • Name JOHNNY GRIFFO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name REPRESENTACION LEGAL RECAERA EN LA PERSONA DEL PRESIDENTE. EN SU AUSENCIA EN LO QUE DISPONGA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITC TRADING CORPORATION,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2017
    Date: 27/03/2017

Entries / Precedence ITC TRADING CORPORATION,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ITC TRADING CORPORATION,S.A.: Summary of ITC TRADING CORPORATION,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2011. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.