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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ITAYKI, 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
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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GALITH GAZAL LEVY
    • DIRECTOR - TESORERO
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    JOSIE BEN RUBI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARYAM AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    YAJAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 6
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    J A K Y L I T, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1990
    Related members: 5
    View

    GRUPO MAYA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 4
    View
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    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 (0)

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    Operation permits (1)

    Operation permits (1)
    PLATERIA SAPIR vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada