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MARIA ITALIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,8301,007,204 total
RUC: 1276493-1-599388
Total views
86
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
599388 Mercantil
Registration date
16/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MARIA ITALIA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA, ALQUILER Y ADMINISTRACIÓN DE BIENES INMUEBLES PROPIOS EN GENERAL
Legal representative
MARÍA ITALIA HERRERA DE BOTACIO
RUC
1276493-1-599388

Branches / Establishments (1)

Trade name
Address
  • Trade name MARIA ITALIA, S.A.
    URB. CARRETERA PANAMERICANA, VIA CHIRIQUI, CL. VIA PRINCIPAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CARRETERA PANAMERICANA, VIA CHIRIQUI, CL. VIA PRINCIPAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives MARIA ITALIA,S.A. (6)

Name
Role
Links
View
  • Name MARIA ITALIA HERRERA DE BOTACIO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MARIA ITALIA BOTACIO DE CAZARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA ITALIA HERRERA DE BOTACIO Director 37
    Role: Director
    Links: 37
  • Name ALEXIS BOTACIO GUILLEN Director 43
    Role: Director
    Links: 43
  • Name MARIA ITALIA BOTACIO DE CAZARES Director 3
    Role: Director
    Links: 3
  • Name MARIA ITALIA HERRERA DE BOTACIO President 37
    Role: President
    Links: 37
  • Name MARIA ITALIA BOTACIO DE CAZARES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEXIS BOTACIO GUILLEN Secretary 43
    Role: Secretary
    Links: 43
  • Name MARIA ITALIA HERRERA DE BOTACIO Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name ALEXIS BOTACIO GUILLEN Attorney-in-Fact 43
    Role: Attorney-in-Fact
    Links: 43
  • Name MARIA ITALIA HERRERA DE BOTACIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CECILIA ALMANZA ROMERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIO- NISTA... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARIA ITALIA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210995/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210995/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243905/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence MARIA ITALIA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MARIA ITALIA,S.A.: Summary of MARIA ITALIA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 16/01/2008. Estimated traffic: 86 total visits (peak 12). Position: #318,830 of 1,007,204. See representatives, branches, documents and filings.