Updated at 06 Apr 2024
Panama
Corporations and Foundations
ITALOCARIBE, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
29/12/23
Document submitted
-
11/01/23
Document submitted
-
14/07/22
Document submitted
Related members (8)
Related members (8)
|
DAMARIS MARITZA PLOCHE SOLIS
•
SUSCRIPTOR
|
|
GIUSEPPE PERRANDO
•
DIRECTOR - PRESIDENTE
|
|
CLAUDIO PERRANDO
•
DIRECTOR - TESORERO
|
|
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIOER OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
|
|
VARELA CARDENAL & ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIOER OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
|
|
General index
ITALOCARIBE, S.A.
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/07/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITALOCARIBE, S.A.
Real estate (1)
Real estate (1)
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ITALOCARIBE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITALOCARIBE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITALOCARIBE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
ITALOCARIBE, S.A.
Organizacion actualizada