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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    CERAMICA 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
    Business

    • 16/08/24

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      Document submitted

    • 03/01/24

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      Document submitted

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    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDUARDO ESCALANTE TORRES
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    GABY MOSCOSO DE BRACHO
    • SUSCRIPTOR
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    LILIA TORRERO
    • DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA Y ARQUITECTURA NACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 5
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    SINGULAR SOLUTIONS GROUPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 5
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    MOLASSES INTERNATIONAL CORPORATION, S.A. (M.I.C., S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CERAMICA ITALIANA, S.A cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada