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ITC Y E, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #247,8501,007,204 total
RUC: 2180195-1-770269
Total views
69
Avg / month
6
Year peak
9
Current month -12.5 % vs Sep
7

Company information

Folio
770269 Mercantil
Registration date
28/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights ITC Y E, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2180195-1-770269

Executives ITC Y E, S.A. (5)

Name
Role
Links
View
  • Name JORGE LUIS MARTIN CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA GISELA DOMINGUEZ DE MARTIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE LUIS MARTIN CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ANA GISELA DOMINGUEZ DE MARTIN Director 3
    Role: Director
    Links: 3
  • Name JIMMY GARCIA ZAMBRANO Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS MARTIN CASTILLO President 2
    Role: President
    Links: 2
  • Name ANA GISELA DOMINGUEZ DE MARTIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JIMMY GARCIA ZAMBRANO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITC Y E, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 128890/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2023
    Date: 31/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2023
    Date: 31/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2023
    Date: 31/03/2023
  • Act Entry Id -11152630- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737617- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6808315- (MASTER INFORMATION) Entry 95851/2012 (0) 28/05/2012
    Date: 28/05/2012

Entries / Precedence ITC Y E, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ITC Y E, S.A.: Summary of ITC Y E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/2012. Estimated traffic: 69 total visits (peak 9). Position: #247,850 of 1,007,204. See representatives, branches, documents and filings.