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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ITALGROUP PANAMA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    MARIA DE LOS ANGELES OVIEDO PAREDES
    • DIRECTOR / SECRETARIO
    View
    TARÉ IVONNE DE ARCO VINCENSINI
    • AGENTE RESIDENTE
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    ALEXANDER OVIEDO GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RAFAEL ALEJANDRO PISCITELLI SASSO
    • DIRECTOR / TESORERO
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    MARCO GROSSI MARIANI
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RPVL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2023
    Related members: 2
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    INVERSIONES NIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2024
    Related members: 2
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    FIVE AGENCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2020
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

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

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    Organizacion actualizada