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ITM PANAMA INVESTMENTS 2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721270-2-2022
Total views
20
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155721270 Mercantil
Registration date
12/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights ITM PANAMA INVESTMENTS 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721270-2-2022

Executives ITM PANAMA INVESTMENTS 2, S.A. (7)

Name
Role
Links
View
  • Name MAURICIO HAMUI HILWANI Director / President 1
    Role: Director / President
    Links: 1
  • Name ISAAC HAMUI ABADI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO ENRIQUE CASTRO GONZÁLEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITM PANAMA INVESTMENTS 2, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145871/2022 (0) 12/04/2022
    Date: 12/04/2022

Entries / Precedence ITM PANAMA INVESTMENTS 2, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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About ITM PANAMA INVESTMENTS 2, S.A.: Summary of ITM PANAMA INVESTMENTS 2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2022. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.