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VENTAS DE ITALIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 371667-1-54060
Total views
23
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
371667 Mercantil
Registration date
14/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights VENTAS DE ITALIA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE VIVERES, REFRESCOS, ACCESORIOS Y MAQUINARIAS INDUSTRIALES Y MUEBLES, AGENCIA, DISTRIBUCION Y REPRESENTACION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS.
Legal representative
TOMAS ALEJANDRO SANCHEZ CABALLERO
RUC
371667-1-54060

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTAS DE ITALIA
    URB. AVE. DE LA PAZ, EL INGENIO, EDIF. IBUSA, LOCAL N0. 88, PANAMÁ PANAMÁ BETANIA
    URB. AVE. DE LA PAZ, EL INGENIO, EDIF. IBUSA, LOCAL N0. 88, PANAMÁ PANAMÁ BETANIA

Executives VENTAS DE ITALIA S.A. (6)

Name
Role
Links
View
  • Name TOMAS ALEJANDRO SANCHEZ CABALLERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name IDALIDES DE SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS SANCHEZ CABALLERO Director 2
    Role: Director
    Links: 2
  • Name IDALIDES DE SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name VERONICA SANCHEZ CABALLERO Director 3
    Role: Director
    Links: 3
  • Name TOMAS SANCHEZ CABALLERO President 2
    Role: President
    Links: 2
  • Name IDALIDES DE SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VERONICA SANCHEZ CABALLERO Secretary 3
    Role: Secretary
    Links: 3
  • Name TOMAS SANCHEZ QUINTERO Resident Agent 226
    Role: Resident Agent
    Links: 226
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTAS DE ITALIA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VENTAS DE ITALIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About VENTAS DE ITALIA S.A.: Summary of VENTAS DE ITALIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1999. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.