LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

ITL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155766220-2-2025
Total views
4
Avg / month
0
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155766220 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 5 meses)

Highlights ITL GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155766220-2-2025

Executives ITL GROUP, S.A. (7)

Name
Role
Links
View
  • Name DRACONIS ICL MANAGEMENT, CORP. Subscriber 69
    Role: Subscriber
    Links: 69
  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JORGE ALEJANDRO SERRANO LAZO Director / President 1
    Role: Director / President
    Links: 1
  • Name ROGER ROALD SIBRIAN CALLEJAS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name REGINA MARIA ESCOBAR GUZMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PIDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVADESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ITL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162227/2025 (0) 24/04/2025
    Date: 24/04/2025

Entries / Precedence ITL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About ITL GROUP, S.A.: Summary of ITL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2025. Estimated traffic: 4 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.