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PLATA ITALIANA CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1707326-1-687788
Total views
52
Avg / month
4
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
687788 Mercantil
Registration date
08/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights PLATA ITALIANA CORPORATION, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PLATA,VENTAS DE CARTERAS,RELOJES,ACCESORIOS DE VESTIR PARA HOMBRES Y REPARACIONES DE LAS MISMAS.
Legal representative
YOHANA MARIBEL CERRUD G
RUC
1707326-1-687788

Branches / Establishments (4)

Trade name
Address
  • Trade name PLATA ITALIANA CORPORATION INC
    URB. EL CANGREJO, CL. RICARDO ARIAS, EDF. TRASATLANTICO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. RICARDO ARIAS, EDF. TRASATLANTICO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PLATA ITALIANA CORPORATION INC
    URB. ALBROOK MALL, CL. PASILLO DEL COSTO, CASA KC-3 PASILLO SUR, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. PASILLO DEL COSTO, CASA KC-3 PASILLO SUR, PANAMÁ PANAMÁ ANCÓN
  • Trade name LOS LIBROS MAS PEQUEÑOS DEL MUNDO & GIFT
    URB. ALBROOK MALL, CL. S/N, CASA AX-01, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. S/N, CASA AX-01, PANAMÁ PANAMÁ ANCÓN
  • Trade name LOS LIBROS MAS PEQUEÑOS DEL MUNDO & GIFT
    URB. ALBROOK, CL. PRINCIPAL, EDF. GRAN TERMINAL NACIONAL DE TRANSPORTES, ALBROOK, APTO. KC- 3 SUR, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PRINCIPAL, EDF. GRAN TERMINAL NACIONAL DE TRANSPORTES, ALBROOK, APTO. KC- 3 SUR, PANAMÁ PANAMÁ ANCÓN

Executives PLATA ITALIANA CORPORATION, INC. (6)

Name
Role
Links
View
  • Name ARMANDO ALMENGOR Subscriber 18
    Role: Subscriber
    Links: 18
  • Name YOHANA MARIBEL CERRUD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARMANDO ALMENGOR Director 18
    Role: Director
    Links: 18
  • Name CESAR MARCO CORDOBA Director 2
    Role: Director
    Links: 2
  • Name CESAR MARCO CORDOBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARMANDO ALMENGOR Secretary 18
    Role: Secretary
    Links: 18
  • Name ERICA VERENICE FERNANDEZ RAMOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EDWIN ALBERTO HENAO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATA ITALIANA CORPORATION, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 92085253/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence PLATA ITALIANA CORPORATION, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
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About PLATA ITALIANA CORPORATION, INC.: Summary of PLATA ITALIANA CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2010. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.