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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    ITREVELANT 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
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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
    Business
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    Related members (10)

    Related members (10)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    ANDRES HERNANDEZ SANTAMARIA
    • DIRECTOR / PRESIDENTE - APODERADO
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    MAXIMILIANO HERNANDEZ SANTAMARIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL VICEPRESI-DENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL VICEPRESI- DENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL VICEPRESI- DENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL VICEPRESI- DENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    VIS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2015
    Related members: 2
    View

    INMOBILIARIA ANMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2012
    Related members: 1
    View

    FUNDACION MADRIGAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2016
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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