LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

ITSU PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3691,007,204 total
Total views
378
Avg / month
32
Year peak
62
Current month +90.0 % vs Sep
38

Company information

Folio
155663607 Mercantil
Registration date
06/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
13/12/2019 (hace 5 años)
Request update

Highlights ITSU PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITSU PANAMA, S.A. (6)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O EL VICEPRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN SU DEFECTO A QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARCOS CACHAFEIRO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ASHMIR ALEMAN Secretary 150
    Role: Secretary
    Links: 150
  • Name ASHMIR ALEMAN Director / Treasurer 150
    Role: Director / Treasurer
    Links: 150
  • Name ALFREDO PATRONE Director / President 22
    Role: Director / President
    Links: 22
  • Name ASHMIR ALEMAN Subscriber 150
    Role: Subscriber
    Links: 150
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
*Links: number of companies where the executive appears with a role or relation.

Documents ITSU PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356761/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156059/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138727/2018 (0) 06/04/2018
    Date: 06/04/2018

Entries / Precedence ITSU PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About ITSU PANAMA, S.A.: Summary of ITSU PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2018. Estimated traffic: 378 total visits (peak 62). Position: #369 of 1,007,204. See representatives, branches, documents and filings.