Updated at 18 Jul 2024
Panama
Corporations and Foundations
ITM PANAMÁ INVESTMENTS, S.A.
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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
-
16/06/24
Document submitted
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15/06/24
Document submitted
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15/06/24
Document submitted
Related members (10)
Related members (10)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
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LUZ ESPERANZA RIVERA CHACON
•
SUSCRIPTOR
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MAURICIO HAMUI HILWANI
•
DIRECTOR / PRESIDENTE
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ROBERT SHAMOSH CHARABATI
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2019
Related members: 4
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General index
ITM PANAMÁ INV...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 19/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITM PANAMÁ INV...
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
ITM PANAMÁ INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
guantes de nitrlo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ITM PANAMÁ INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITM PANAMÁ INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ITM PANAMÁ INV...
Organizacion actualizada