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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ITAU (PANAMA) S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (35)

    Related members (35)
    ESTIF APARICIO (INDEPENDIENTE)
    • DIRECTOR / SUBSECRETARIO
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    NATALIA ROJAS MANJARRES
    • APODERADO
    • GERENTE GENERAL
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    EL REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO, EL SECRETARIO Y EL GERENTE GENERAL DE LA SOCIEDAD, TODAS ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    DEREK CHARLES SASSOON
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    ESTIF APARICIO
    • DIRECTOR / VOCAL
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ROMM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 5
    View

    LVM CASA DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 4
    View

    LINK MARKETING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 42207
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    HELM BANK (PANAMA), S.A en solicitud
    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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    HELM BANK (PANAMA), S.A cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-05-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-01-16 Source: Panama America
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    Organizacion actualizada