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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ITIS INTERNATIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NICOLAS AQUILES SEPE
    • DIRECTOR
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    OSCAR ELIAS COMBE B.
    • AGENTE RESIDENTE
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    ALEXANDER JOSE SEPE
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO
    • REPRESENTANTE
    GUSTAVO ANTONIO PAREDES MIGUEZ
    • AGENTE RESIDENTE
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    JOHN EDGARDO RODRIGUEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTECH LATINOAMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2011
    Related members: 7
    View

    ADMINISTRACION COSTAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2012
    Related members: 3
    View

    TRANEXPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ITIS INTERNATIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada