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Updated 785
New executives 1,103
Reported capital $ 42,225,269

ITI INVEST S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #228,2181,014,021 total
Total views
97
Avg / month
8
Year peak
42
Current month -40.0 % vs Feb
3

Company information

Folio
847190 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights ITI INVEST S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ITI INVEST S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A GIL. Director 10
    Role: Director
    Links: 10
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A GIL. Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN,CORDERO,GALINDO & LEE. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ITI INVEST S.A (0)

Act
Date
View
  • No documents

Entries / Precedence ITI INVEST S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About ITI INVEST S.A: Summary of ITI INVEST S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/10/2014. Estimated traffic: 97 total visits (peak 42). Position: #228,218 of 1,014,021. See representatives, branches, documents and filings.