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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ITDISA, 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

    Related members (5)

    Related members (5)
    ROLANDO SANTAMARIA
    • AGENTE RESIDENTE
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    ISIS DIANETH SANTAMARIA GIL
    • DIRECTOR / SECRETARIO
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    ITZA DINORA SANTAMARIA GIL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ESCALA SISTEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2000
    Related members: 4
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    REAL ESTATE AND STRATEGIC CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2024
    Related members: 2
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    SHELTER BAY MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1972
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (67)

    Customs (67)
    lapices
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    ligas
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    pesas
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    Official Gazette (0)

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