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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL TRANSACTIONS GROUP S.A.

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    Organization Report

    Organization summary

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    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
    Business

    • 30/10/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/04/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    EHRMAN & EHRMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TEXTILERA COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1989
    Related members: 4
    View

    PAT CUERVO IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1994
    Related members: 2
    View

    INVERSIONES ROCABERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL TRANSACTION GROUP vigente
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    Social Security Fund (0)

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