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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    CHRISTIAN ALONSO MERLOS CUARESMA
    • SECRETARIO - DIRECTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JERUSALEM SHALOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2013
    Related members: 2
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    ETAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 2
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    TRANSFER PRICING ADVISORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA en solicitud
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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.
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    Solo con suscripción
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