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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ITALTEK STORE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (12)

    Related members (12)
    MARGOT MURILLO
    • DIRECTOR / TESORERO
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    BANFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 10
    View

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 10
    View

    INMOBILIARIA HUNTERWESTLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2011
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (920)

    Customs (920)
    zapatillas de mujer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    botas de mujer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado de mujer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (8)

    Operation permits (8)
    NINE WEST vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NINE WEST vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ITALTEK STORE S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2018-01-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-06-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-01-22 Source: DiaaDia
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    Organizacion actualizada