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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ITALFIMA, 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
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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
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    Related members (9)

    Related members (9)
    LESLIE BARKEMA DE GIRON
    • SUSCRIPTOR
    View
    JOSE EUGENIO SILVA
    • SUSCRIPTOR
    View
    ALEANDRO MANISCALCO
    • APODERADO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ALEJANDRO MANISCALCO
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4181) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    COFIN INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 9
    View

    NESTEX ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (28)

    Customs (28)
    soportes para instalaciones electricas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    interuptores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    conectores electricos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aires acondicionados y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aislamientos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cables elect
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    ITALFAMA 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 (0)

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    News (0)

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    Organizacion actualizada