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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ITGC GROUP CORP.

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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 (6)

    Related members (6)
    IRMA SILKA ARAUZ
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    ZULEYKA YAMILETH GONZALEZ PINO
    • SUSCRIPTOR
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    OLIVIA ISMENIA ARAUZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y TAMBIEN LA ADMINISTRACION DIRECTA Y LA VIGILANCIA DE LOS NEGOCIOS Y EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    ARAUZ Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 7
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    BALBOA FINANCIAL MANAGEMENT SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 6
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    LATINOAMERICA EN COMERCIO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 5
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    Official Gazette (1)

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