LIVE
New today 401
Updated 752
New executives 6,587
Reported capital $ 1,426,000

ITOCHU LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,1551,007,204 total
Total views
775
Avg / month
65
Year peak
96
Current month +166.7 % vs Sep
96

Company information

Folio
232661 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights ITOCHU LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives ITOCHU LATIN AMERICA, S.A. (7)

Name
Role
Links
View
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name ICAZA, GONZÁLEZ-RUIZ & ALEMÁN. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name YUKI NAKAGAWA Director 2
    Role: Director
    Links: 2
  • Name OJI NAKAZAWA Director / President 2
    Role: Director / President
    Links: 2
  • Name FUKUTARO NISHIJIMA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FUKUTARO NISHIJIMA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ITOCHU LATIN AMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205584/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135411/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184476/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 18439/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218608/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121114/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence ITOCHU LATIN AMERICA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. ENMIENDA, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About ITOCHU LATIN AMERICA, S.A.: Summary of ITOCHU LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/1990. Estimated traffic: 775 total visits (peak 96). Position: #260,155 of 1,007,204. See representatives, branches, documents and filings.