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ITOCHU PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,5441,006,803 total
RUC: 10582-236-107879
Total views
76
Avg / month
6
Year peak
11
Current month -50.0 % vs Sep
5

Company information

Folio
107879 Mercantil
Registration date
04/04/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights ITOCHU PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
IMPORTACION,EXPORTACION,COMPRAYVENTAALPORMAYORDEMERCADERIASENGENERAL.
Legal representative
SHUNTARO HASEGAWA
RUC
10582-236-107879

Branches / Establishments (6)

Trade name
Address
  • Trade name ITOCHU PANAMA, S.A.
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. P.H. PLAZA CANAIMA, APTO. PISO NO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. P.H. PLAZA CANAIMA, APTO. PISO NO. 7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ITOCHU PANAMA, S.A..
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. P.H. PLAZA CANAIMA, APTO. PISO NO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. P.H. PLAZA CANAIMA, APTO. PISO NO. 7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ITOCHUPANAMA,S.A.
    URB. VIAESPA/A,PLAZACANINA,EDIF.DEITOCHUPANAMAP.H,PISONO.7, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIAESPA/A,PLAZACANINA,EDIF.DEITOCHUPANAMAP.H,PISONO.7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ITOCHUPANAMA,S.A..
    URB. CALLESAMUELLEWIS,EDIF.BANCOUNION,7MO.PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLESAMUELLEWIS,EDIF.BANCOUNION,7MO.PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ITOCHUPANAMA,S.A.
    URB. VIAESPA/A,PLAZACANINA,EDIF.DEITOCHUPANAMAP.H,PISONO.7, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIAESPA/A,PLAZACANINA,EDIF.DEITOCHUPANAMAP.H,PISONO.7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ITOCHUPANAMA,S.A..
    URB. CALLESAMUELLEWIS,EDIF.BANCOUNION,7MO.PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLESAMUELLEWIS,EDIF.BANCOUNION,7MO.PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives ITOCHU PANAMA S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • 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 2
    Role: Director / Secretary
    Links: 2
  • Name FUKUTARO NISHIJIMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL U EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITOCHU PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211676/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151210/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 184933/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21395/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254286/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139422/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence ITOCHU PANAMA S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTES 279
    Year: 279
  • Procedure / Doc. MINUTES 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTES, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ITOCHU PANAMA S.A.: Summary of ITOCHU PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/1983. Estimated traffic: 76 total visits (peak 11). Position: #511,544 of 1,006,803. See representatives, branches, documents and filings.