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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    ITALINEA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    Related members (7)

    Related members (7)
    AHARON DEMRY
    • DIRECTOR / TESORERO
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    NATALIE SILVERA
    • DIRECTOR / SECRETARIO
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    MENACHE SOFER
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MENAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 3
    View

    REAL ESTATE LIVING PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 2
    View

    DIRECT RESPONSE PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    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 (47)

    Customs (47)
    vehiculo pick up usado año 2020 color gr...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    espatulas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ITALINEA vigente
    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