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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    URBANIZADORA ITAVI, 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
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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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MARCOS ANTONIO LOMBARDO
    • VICEPRESIDENTE - DIRECTOR
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    MARIA DEL CARMEN SALERNO DE VIRZI
    • DIRECTOR - AGENTE RESIDENTE - TESORERO
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    VICENZINA FRANCESCA MELILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO HOTELERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 4
    View

    HARINERA ORO DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1989
    Related members: 4
    View

    DISTRIBUIDORA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 4
    View
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