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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ITM DEVELOPMENT CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DAMARIS JARAMILLO
    • TESORERO - DIRECTOR
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    ARELYS JAZMIN SHAW
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DEL SEñOR CARLOS MALO DE MOLINA MARTIN MONTALVO SEGUN DOCUMENTO 879347 FICHA 370335 DE LA SECCION DE MERCANTIL DESDE EL 7 DE DICIEMBRE DE 2005.
    • Apoderado
    SE OTORGA PODER ESPECIAL A JOSE MANUEL CENTELLA Y EDUARDO ENRIQUE CHANG INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1884139 DESDE 30 DE NOVIEMBRE DE 2010.
    • Apoderado
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MIRADOR DEL CIELO, S,A.
    Sociedad anonima • Suspendido
    • APODERADO
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    LA SERENA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2004
    Related members: 3
    View

    ANDOVER SERVICES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2004
    Related members: 3
    View

    ADAMS RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 3
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 22132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30206642
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30206640
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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