Updated at 22 Sep 2024
Panama
Corporations and Foundations
ITHACA CAPITAL INVESTMENTS I.S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/07/24
Document submitted
-
22/07/24
Document submitted
-
24/06/24
Document submitted
Related members (9)
Related members (9)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
|
|
THOMAS ROSS JOHNSON
•
DIRECTOR / TESORERO
|
JUAN FERNANDO FRANCO
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (3400)
Related organizations (3400)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 6
|
General index
ITHACA CAPITAL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2019
|
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 01/06/2016
|
Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 26/05/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITHACA CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ITHACA CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITHACA CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITHACA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ITHACA CAPITAL...
Organizacion actualizada