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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    ITALCREA, S.A.

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    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)
    MIGUEL AMAT
    • TESORERO - DIRECTOR
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    STEFANO CRISCUOLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JESUS ALCANTARA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECR EATRIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O AL JUNAT DIRECTIVA.
    • REPRESENTANTE
    HERBERT LEIVA SANCHEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECR EATRIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O AL JUNAT DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BLUE MARLIN CATALONIA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 2
    View

    MMA TRUCK ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2004
    Related members: 2
    View

    CAMARONES DEL PACIFICO LIMITED, S.A. (CAPALISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2005
    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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