Updated at 22 Sep 2024
Panama
Corporations and Foundations
ITHACA CAPITAL INVESTMENTS I.S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/24
Document submitted
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22/07/24
Document submitted
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24/06/24
Document submitted
Related members (9)
Related members (9)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
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ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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THOMAS ROSS JOHNSON
•
DIRECTOR / TESORERO
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JUAN FERNANDO FRANCO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (3405)
Related organizations (3405)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 6
|
General index
ITHACA CAPITAL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 01/06/2016
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 26/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITHACA CAPITAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ITHACA CAPITAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ITHACA CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
ITHACA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ITHACA CAPITAL...
Organizacion actualizada