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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL TRANSFERS, CORP. (ITCORP)

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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 (9)

    Related members (9)
    BECERRA & BECERRA
    • AGENTE RESIDENTE
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    ASTEVIA QUIJANO DE BECERRA
    • TESORERO - DIRECTOR
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    ANA FABREGA DE BECERRA
    • DIRECTOR - VICEPRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL GERENTE GENERAL OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL PRESIDENTE EL VICEPRESIDENTE EL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    B Y B ASSET MANAGEMENT, CORP. (B&BAMCORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 7
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    BECMA, S.A. (BSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2005
    Related members: 6
    View

    HOLDING DE BIENES MUEBLES MABEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSFERENCIAS INTERNACIONALES vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (33)

    News (33)
    Solo con suscripción
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    Publication date: 2023-06-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-04-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-02-21 Source: La Estrella
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    Organizacion actualizada