Updated at 28 Apr 2024
Panama
Corporations and Foundations
ITALOPEP INTERNATIONAL CORPORATION
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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
Changes history
Changes history
Business
-
29/12/23
Document submitted
-
09/03/23
Document submitted
-
03/05/89
Document submitted
Related members (7)
Related members (7)
BENJAMIN SIERRA
•
PRESIDENTE - SUSCRIPTOR
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MARIA RAQUEL ABREGO
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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ROBERTO BONILLA
•
DIRECTOR - TESORERO
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LO ES EL PRESIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRE-
TARIO O EL TESORERO.
•
REPRESENTANTE
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JOSE DE LA ROSA BRID LOPEZ
•
AGENTE RESIDENTE
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LO ES EL PRESIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRE-
TARIO O EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1989
Related members: 13
|
HAROLD GREEN INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1990
Related members: 9
|
MARITIMA INSULAR, S.A. (INSULMAR) Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1989
Related members: 7
|
General index
ITALOPEP INTER...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITALOPEP INTER...
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
ITALOPEP INTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITALOPEP INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITALOPEP INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ITALOPEP INTER...
Organizacion actualizada