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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TURISTICAS NACIONALES, 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
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    Organization type Solo con suscripción
    article
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANA LAURA VIRZI MARTINELLI
    • SUBSECRETARIO - DIRECTOR
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    MARCELA ISABEL VIRZI MARTINELLI
    • DIRECTOR - TESORERO
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    DAVID DE JESUS VIRZI JIMENEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    SMART CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2013
    Related members: 6
    View

    DAVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 6
    View

    AGROGANADERA SAN JOSE LABRADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 6
    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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    Brands (0)

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    Government payments (123)

    Government payments (123)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (5)

    Customs (5)
    brazaletes de identificacion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mascarillas para uso medico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    esparadrapos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    HOTEL GRAN DAVID 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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    COMPAÑIA INVIRMAR, S.A en solicitud
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    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 (0)

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    News (0)

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    Organizacion actualizada