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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    ITPTY, S.A.

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    Organization Report

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    MARÍA ISABELA SUIRA TORRES
    • SUSCRIPTOR
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    ESTEBAN DIAZ JAEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARÍA ISABELA SUIRA.
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE ESTEBAN DIAZ JAEN , SEGUN ESCRITURA 23377 DEL 05 DE SEPTIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 07 DE SEPTIEMBRE DE 2016.
    • Apoderado
    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD EN SU FALTA LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YVR-PTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2017
    Related members: 3
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    VOIP REMITENCIAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
    View

    LA CASA DEL MARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    ITPTY cancelado
    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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    ITPTY en solicitud
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada