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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL TRESERVICE CORP

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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.

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    Related members (10)

    Related members (10)
    ENRIQUE BERMUDEZ KANT
    • SUSCRIPTOR
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    ARLIX SANTAMARIA
    • DIRECTOR - SECRETARIO
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    KAREN SALDAÑA
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    FUNDACION SANTISSIMA TRINIDAD
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
    View
    GINOBILI FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
    View
    GRAND TERRACE CORP
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    INVERSIONES ALIMENTICIAS JAPON ,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    Related organizations (450) Other organizations with which this organization shares directors and dignitaries.

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View

    GLOBAL OUTSOURCING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 5
    View

    INTERNATIONAL SECSERVICE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 5
    View
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