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New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

L' ITALIANO WINECLUB CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699092-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155699092 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)

Highlights L' ITALIANO WINECLUB CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699092-2-2020

Executives L' ITALIANO WINECLUB CORP. (7)

Name
Role
Links
View
  • Name GIOVANNA BERNAL SANCHEZ Subscriber 388
    Role: Subscriber
    Links: 388
  • Name ABDIEL SANTIAGO CHEN Subscriber 140
    Role: Subscriber
    Links: 140
  • Name ALEXIS CIANCA Director / President 22
    Role: Director / President
    Links: 22
  • Name ABDIEL SANTIAGO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name IRIS RODRIGUEZ Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name GIOVANNA BERNAL SANCHEZ Resident Agent 388
    Role: Resident Agent
    Links: 388
  • Name ANTONIO BORRELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents L' ITALIANO WINECLUB CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210785/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291242/2020 (0) 18/11/2020
    Date: 18/11/2020

Entries / Precedence L' ITALIANO WINECLUB CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About L' ITALIANO WINECLUB CORP.: Summary of L' ITALIANO WINECLUB CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.