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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    IFTC, INC.

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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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    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

    • 05/08/24

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      Document submitted

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LUIS CERVANTES DIAZ
    • DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (1577) Other organizations with which this organization shares directors and dignitaries.

    CENTURA PETROLEUM CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1979
    Related members: 17
    View

    SOPLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1965
    Related members: 11
    View

    SIMILL MODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1990
    Related members: 11
    View
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