LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ITURRALDE E ITURRALDE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#289,8151,014,823 total
RUC: 441507-1-540208
Total views
90
Avg / month
8
Year peak
13
Current month+71.4 % vs Mar
12

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#289,815 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
441507Mercantil
Registration date
13/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights ITURRALDE E ITURRALDE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES.
Legal representative
CESAR GUILLERMO ITURRALDE NARANJO
RUC
441507-1-540208

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUTORA ITUROCKS
    URB. LA ALAMEDA, CL. VIA RICARDO J. ALFARO, EDF. PLAZA SAN MARCOS 1, APTO. NO.1, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. VIA RICARDO J. ALFARO, EDF. PLAZA SAN MARCOS 1, APTO. NO.1, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber194
    Role:Subscriber
    Links: 194
  • Name CESAR GUILLERMO ITURRALDE NARANJO Director4
    Role:Director
    Links: 4
  • Name CARLOS ARNULFO ITURRALDE BERNAL Director2
    Role:Director
    Links: 2
  • Name CARLOS ARNULFO ITURRALDE NARANJO Director3
    Role:Director
    Links: 3
  • Name CESAR GUILLERMO ITURRALDE NARANJO President4
    Role:President
    Links: 4
  • Name CARLOS ARNULFO ITURRALDE BERNAL Secretary2
    Role:Secretary
    Links: 2
  • Name CESAR GUILLERMO ITURRALDE NARANJO Subscriber4
    Role:Subscriber
    Links: 4
  • Name CARLOS ARNULFO ITURRALDE NARANJO Treasurer3
    Role:Treasurer
    Links: 3
  • Name ABRAHAM RAFAEL COHEN COHEN Resident Agent194
    Role:Resident Agent
    Links: 194
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE DISPOSICION Y ADMINISTRACION A FAVOR DE CESAR GUILLERMO ITURRALDE NARANJOSEGUN DOCUMENTO 540208 DE LA SECCION DE MERCANTIL DESDE EL 13 DE OCTUBRE DE 2003. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO INDISTINTAMEN TE.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.