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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ITSU PANAMA, 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
    Business
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    Related members (11)

    Related members (11)
    LEDYS GODOY
    • DIRECTOR
    • DIRECTOR / TESORERO
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    PAN AM RESIDENT AGENT
    • AGENTE RESIDENTE
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    ASHMIR ALEMAN
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O EL VICEPRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN SU DEFECTO A QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DARIO ROSETTI
    • DIRECTOR / SECRETARIO
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    MARCOS CACHAFEIRO
    • DIRECTOR / VICEPRESIDENTE
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    NAVARRO GUARDIA S.C.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN SU DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BP42, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 13
    View

    FORTIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 9
    View

    casa 837, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2015
    Related members: 9
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    INSTITUTO PANAMEÑO DE DEPORTES Adjudicado
    estudio, diseño, rehabilitación y construcción para adecuaciones del estadio rico cedeño, ubicado en la provincia de herrera, distrito de chitré, corregimiento de chitré
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ITSU PANAMA cancelado
    Solo con suscripción
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    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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada