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ITRADE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2230723-1-777969
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
777969 Mercantil
Registration date
21/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights ITRADE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2230723-1-777969

Branches / Establishments (1)

Trade name
Address
  • Trade name ITRADE PANAMA, S.A.
    URB. VILLA GRECIA, MILLA 8.1 CALLE PRINCIPAL, CASA F-33346, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. VILLA GRECIA, MILLA 8.1 CALLE PRINCIPAL, CASA F-33346, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives ITRADE PANAMA S.A. (7)

Name
Role
Links
View
  • Name SPIROS NTAVOS BUTZIKAKIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BRIGITTE YARAVI BARLETTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO ANTONIO BARNETT BARAHONA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SPIROS NTAVOS BUTZIKAKIS Director / President 4
    Role: Director / President
    Links: 4
  • Name BRIGITTE YARAVI BARLETTA GARCIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name PARECH GUL CHUGANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EAM LAW FIRM Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITRADE PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 247946/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328740/2020 (0) 18/12/2020
    Date: 18/12/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence ITRADE PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About ITRADE PANAMA S.A.: Summary of ITRADE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2012. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.