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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ITAPAN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (12)

    Related members (12)
    ENRICO IOVANE ESPOSITO
    • SUSCRIPTOR
    View
    PASCUALE IOVANE CALIENDO
    • GERENTE GENERAL
    View
    ANA DELGADO DE IOVANE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTAS DE ESTE LO SERA EL VICEPRESI-DENTE.
    • REPRESENTANTE
    MIGUEL ANGEL VIEJO
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTAS DE ESTE LO SERA EL VICEPRESI- DENTE.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTAS DE ESTE LO SERA EL VICEPRESI- DENTE.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PASANKARA CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1999
    Related members: 6
    View

    EN.DO.PAN. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1984
    Related members: 5
    View

    FUNDACION MARIGLIANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/05/2012
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE Y PIZZERIA ITALIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RESTAURANTE Y PIZZERIA ITALIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada