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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ITALY & ITALY, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JAIME JOHNSON AGUERO
    • SECRETARIO - DIRECTOR
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    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
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    JOSE FRANKLIN CHAVEZ PINTO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA SEGUN EL CASO.
    • REPRESENTANTE
    FREDDY MIGNARD GARCIA APARICIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA SEGUN EL CASO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ADICAR DE CENTROAMERICA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 3
    View

    BIO MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1986
    Related members: 3
    View

    WILD CAT PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1985
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE Y CAFETERIA ITALY - ITALY 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