Panama
Corporations and Foundations
ITALCREA, S.A.
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/06/25
Document submitted
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11/01/23
Document submitted
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16/07/09
Document submitted
Related members (7)
Related members (7)
MIGUEL AMAT
•
TESORERO - DIRECTOR
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STEFANO CRISCUOLO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JESUS ALCANTARA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECREATRIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DEACCIONISTAS O AL JUNAT DIRECTIVA.
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REPRESENTANTE
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HERBERT LEIVA SANCHEZ
•
AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL TESORERO
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECR
EATRIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS O AL JUNAT DIRECTIVA.
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL TESORERO
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECR
EATRIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS O AL JUNAT DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
BLUE MARLIN CATALONIA HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2004
Related members: 2
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CAMARONES DEL PACIFICO LIMITED, S.A. (CAPALISA) Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2005
Related members: 2
|
General index
ITALCREA, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITALCREA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ITALCREA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITALCREA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITALCREA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ITALCREA, S.A.
Organizacion actualizada