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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    K-ITODANI, INVESTMENT, S.A.

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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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    Related members (6)

    Related members (6)
    VANESSA MARLEN SANCHEZ ZUÑIGA
    • DIRECTOR / TESORERO
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    ARISTIDES AGUILAR AGUILAR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MIGUEL ERNESTO MORENO ESCALA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR CARLOS IVÁN ESCALA MONTEZA, SEGÚN ESCRITURA 878 DEL 17 DE ENERO DE 2017 DE LA SECCIÓN DE PERSONA JURÍDICA MERCANTIL DESDE EL 20 DE ENERO DE 2017.
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    EDNA IBARRA
    • AGENTE RESIDENTE
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