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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSFER INFORMATION TECHNOLOGY INTERNATIONAL, S.A. ZL (TITECH).

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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
    Business
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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JUAN DAVID HOFFMAN A.
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    JUMARI INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1991
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    adaptadores
    Solo con suscripción
    Solo con suscripción
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    discos duros
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    servidor
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    Operation permits (1)

    Operation permits (1)
    TITECH INTERNATIONAL vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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