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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT TRUST INTERNATIONAL INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 08/08/88

      Document submitted

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN RAMON PORRAS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DOMINGO DIAZ A.
    • SUSCRIPTOR
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    JUAN A. TEJADA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    J.G. ESTRUCTURAS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 7
    View

    INTEREUROPEAN DISTRIBUTION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1973
    Related members: 5
    View

    GOVADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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