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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ITA LATAM INC.

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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
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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 (9)

    Related members (9)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    VICTOR SANTINI
    • DIRECTOR / TESORERO
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    PASH INTERNATIONAL LTD,
    • SUSCRIPTOR
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    RICARDO PULGARIN AGUIRRE
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ RICARDO PULGARIN AGUIRRE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    INVENTIA CORPORATION
    Sociedad anonima • Vigente
    • TESORERO
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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    INFINITY GLOBAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 3
    View

    OCEAN SKY 21B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 3
    View

    GRUPO RODMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    ITA LATAM INC 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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    Organizacion actualizada