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ITF PANAMA HOLDINGS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155700042-2-2020
Total views
21
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155700042 Mercantil
Registration date
10/12/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights ITF PANAMA HOLDINGS S. DE R.L.

Currency
US DOLLAR
Share capital
100.00
RUC
155700042-2-2020

Executives ITF PANAMA HOLDINGS S. DE R.L. (6)

Name
Role
Links
View
  • Name STEPHEN COTTON Administrator 3
    Role: Administrator
    Links: 3
  • Name EDGAR DÍAZ Administrator 3
    Role: Administrator
    Links: 3
  • Name ROBERT DANIEL JOHNSTON Administrator 1
    Role: Administrator
    Links: 1
  • Name STEPHEN COTTON President 3
    Role: President
    Links: 3
  • Name EDGAR DÍAZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EDGAR DÍAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDGAR DIAZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name Lic. KARINA MABEL CASTILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name INTERNATIONAL TRANSPORT WORKER´S FEDERATION (NOMINEES ) LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
  • Name STEPHEN COTTON PARTNER 3
    Role: PARTNER
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents ITF PANAMA HOLDINGS S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 317260/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416295/2021 (0) 09/11/2021
    Date: 09/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318711/2020 (0) 10/12/2020
    Date: 10/12/2020

Entries / Precedence ITF PANAMA HOLDINGS S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About ITF PANAMA HOLDINGS S. DE R.L.: Summary of ITF PANAMA HOLDINGS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2020. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.