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ITEK LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #43,0481,007,204 total
RUC: 1958035-1-733068
Total views
119
Avg / month
10
Year peak
19
Current month +0.0 % vs Sep
7

Company information

Folio
733068 Mercantil
Registration date
15/04/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights ITEK LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SUMINISTRO, PREFABRICACIÓN, ELABORACIÓN Y MONTAJE DE ACERO DE REFUERZO, SERVICOS PROFESIONALES
Legal representative
ELEZ DERVISEVIC
RUC
1958035-1-733068

Branches / Establishments (1)

Trade name
Address
  • Trade name ITEK LATAM S.A.
    URB. ALBROOK, CL. PRINCIPAL, EDF. PAN CANAL PLAZA, APTO. OFICINA 208, PANAMÁ PANAMÁ CURUNDÚ
    URB. ALBROOK, CL. PRINCIPAL, EDF. PAN CANAL PLAZA, APTO. OFICINA 208, PANAMÁ PANAMÁ CURUNDÚ

Executives ITEK LATAM S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name EDUARDO TRIJUEQUE RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ANDRES PLAZA ROMERO Director 3
    Role: Director
    Links: 3
  • Name JOSE VICENTE CRESPO GORDO Director 3
    Role: Director
    Links: 3
  • Name ALBERTO GAMERO GOMEZ Director 4
    Role: Director
    Links: 4
  • Name EDUARDO TRIJUEQUE RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name ANDRES PLAZA ROMERO Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSE VICENTE CRESPO GORDO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALBERTO GAMERO GOMEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDRES PLAZA ROMERO Board Member 3
    Role: Board Member
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name ALBERTO GAMERO GOMEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ROGER CERCA CAMACHO Y ERIKA CASTRO TORRENEGRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO PEREA LOBO, JOSE VICENTE CRESPO GORDO, JAVIER AYORA BRUIX Y EDUARDO TRIJUEQUE RODRIGUEZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITEK LATAM S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 506087/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 498105/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 141051/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 562231/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382323/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382324/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence ITEK LATAM S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ITEK LATAM S.A.: Summary of ITEK LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 15/04/2011. Estimated traffic: 119 total visits (peak 19). Position: #43,048 of 1,007,204. See representatives, branches, documents and filings.