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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ITOSUKAI PANAMA, S. A.

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    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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    Changes history

    Changes history
    Business

    • 04/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    OSVALDO DIAZ RODRIGUEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    STAVROS COSTARANGOS PASHALES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    FRANKLIN BRICEöO SALAZAR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    CIA. DE SERVICES DEL CARIBE, S.A. (C.S.C.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 5
    View

    UETA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 4
    View

    INMOBILIARIA VISTONA 9A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 4
    View
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