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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ITZI, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EDUARDO CANDANEDO
    • AGENTE RESIDENTE
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    FELIPA DEL CARMEN SANCHEZ MORENO
    • DIRECTOR - SECRETARIO
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    qiaohui zhang
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VINY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 4
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    ORIENT AMERICA INTERNATIONAL TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 4
    View

    KONIE CUPS INTERNATIONAL. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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