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ITHACA CAPITAL INVESTMENTS I.S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,9201,010,412 total
Total views
89
Avg / month
7
Year peak
12
Current month +16.7 % vs Nov
7

Company information

Folio
155630161 Mercantil
Registration date
20/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ITHACA CAPITAL INVESTMENTS I.S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITHACA CAPITAL INVESTMENTS I.S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ORESTES FINTIKLIS Director / President 3
    Role: Director / President
    Links: 3
  • Name JUAN FERNANDO FRANCO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name THOMAS ROSS JOHNSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITHACA CAPITAL INVESTMENTS I.S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 243533/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 232193/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224613/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence ITHACA CAPITAL INVESTMENTS I.S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ITHACA CAPITAL INVESTMENTS I.S.A.: Summary of ITHACA CAPITAL INVESTMENTS I.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 89 total visits (peak 12). Position: #75,920 of 1,010,412. See representatives, branches, documents and filings.