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ITEIKO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #822,8671,012,417 total
Total views
33
Avg / month
3
Year peak
5
Current month -50.0 % vs Feb
2

Company information

Folio
776966 Mercantil
Registration date
09/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ITEIKO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITEIKO INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3783
    Role: Director / President
    Links: 3783
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 997
    Role: Director / Treasurer
    Links: 997
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2199
    Role: Director / Secretary
    Links: 2199
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITEIKO INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469453/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 409323/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence ITEIKO INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ITEIKO INVESTMENT S.A.: Summary of ITEIKO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2012. Estimated traffic: 33 total visits (peak 5). Position: #822,867 of 1,012,417. See representatives, branches, documents and filings.