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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERTRANS PANAMA,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

    • 08/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/09/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JORGE IBARRA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JORGE CARDENAS
    • DIRECTOR
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    HARESH KIRPAL KISHNANI
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    JUAN ANTONIO BELDEN GOMEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CIA. INTERNACIONAL DE TRANSPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 3
    View

    ZUIBAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2005
    Related members: 2
    View

    FUNDACIÓN AYAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2019
    Related members: 2
    View
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    Organizacion actualizada