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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ITALFASHION INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 15/06/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 05/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
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    ROBERTO TRONCOSO BENAJMIN
    • SUSCRIPTOR
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    JULIETA IRASEMA BARCENAS SANTAMARIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VA & BA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/1999
    Related members: 1
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    PANAMA RECYCLING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 1
    View

    HERMANOS BARCENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1983
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ITALFASHION INTERNATIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada