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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CUCINA ITALIANA, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    YURIKZEL SARMIENTO HAWKINS
    • AGENTE RESIDENTE
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    KARINA TERESA IOVANE DELGADO DE REYNA
    • DIRECTOR / SECRETARIO
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    PASQUALE IOVANE CALIENDO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O EL SECRETARIO EN SU ASUENCIA O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    KARINA TEREZA IOVANE DE TUÑON
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL CARIBEAN TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 6
    View

    TUñON PINEL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 4
    View

    MAROA ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1993
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PIZZERIA ITALIA & ITALIAN BURGER vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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