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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    ITAWA INVERSIONES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    MARIO MELENDEZ AVEN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    NARVAEZ ALBERTO LA BALZA URRIOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANGEL VEGA GONZALEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    YABAPANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 5
    View

    CENTURY 21 REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1995
    Related members: 3
    View

    GRUPO BAHIA FRAGATA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CHEVRON VENUS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHEVRON VENUS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHEVRON VENUS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

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    Organizacion actualizada