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ITMA PANAMÁ , S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677073-2-2019
Total views
150
Avg / month
13
Year peak
19
Current month -47.4 % vs Sep
10

Company information

Folio
155677073 Mercantil
Registration date
14/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights ITMA PANAMÁ , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677073-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ITMA PANAMÁ, S.A.
    URB. MARBELLA, CL. CINCUENTA Y TRES ESTE, EDF. WORLD TRADE CENTER, APTO. 805, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. CINCUENTA Y TRES ESTE, EDF. WORLD TRADE CENTER, APTO. 805, PANAMÁ PANAMÁ BELLA VISTA

Executives ITMA PANAMÁ , S.A. (7)

Name
Role
Links
View
  • Name SIBORI DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AURA NELY MURILLO RIVAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PMC SERVICIOS LEGALES INTERNACIONALES Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name JHONNY JOSÉ CASTILLO OBREGÓN Director / President 4
    Role: Director / President
    Links: 4
  • Name JHONNY JOSÉ CASTILLO OBREGÓN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MAX ADRIÁN CASTILLO OBREGÓN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AURA NELY MURILLO RIVAS Director 8
    Role: Director
    Links: 8
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITMA PANAMÁ , S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95561/2019 (0) 14/03/2019
    Date: 14/03/2019

Entries / Precedence ITMA PANAMÁ , S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ITMA PANAMÁ , S.A.: Summary of ITMA PANAMÁ , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/03/2019. Estimated traffic: 150 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.