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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ITALIA EXPRESS, 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
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    Related members (10)

    Related members (10)
    YURIKZEL SARMIENTO HAWKINS
    • AGENTE RESIDENTE
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    AYLIN REYNA ORTEGA
    • DIRECTOR / TESORERO
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    KARINA IOVANE DELGADO DE REYNA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EL TESORERO EN SU ORDEN
    • REPRESENTANTE
    ROBERTO REYNA TUÑON
    • DIRECTOR / PRESIDENTE
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    LUIGI IOVANE CASTILLO
    • DIRECTOR / SECRETARIO
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    DONATO IOVANE DELGADO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL CARIBEAN TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 6
    View

    TUñON PINEL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 4
    View

    MAROA ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1993
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    1 parilla delantera para vehiculo codigo...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    1 juego de lamparas de halogenos 03-04 p...
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    Operation permits (1)

    Operation permits (1)
    PIZZERIA ITALIA (GIE) vigente
    Solo con suscripción
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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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada