Updated at 13 Apr 2024
Panama
Corporations and Foundations
ITA HOLDING, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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29/08/18
Operation permit cancelation
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23/02/16
Document submitted
Related members (7)
Related members (7)
KARINA VILENA PARRA PINZON
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SUSCRIPTOR
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GIUSEPPE VICENTE CHIU MENA
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DIRECTOR / TESORERO
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AQUILES CHAVEZ
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DIRECTOR
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EL PRESIDENTE,EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN
DEFECTO DE ESTE ULTIMO,CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
POR EL VOTO FAVORABLE DE LA MAYORIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2010
Related members: 9
|
GRUPO ENERGIAS LIMPIAS, S.A. (GEL, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2019
Related members: 5
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INKUBA LATAM CONSULTORES. S DE RL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/05/2017
Related members: 5
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General index
ITA HOLDING, C...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITA HOLDING, C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ITA HOLDING, C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITA HOLDING, C...
Operation permits (1)
Operation permits (1)
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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Operations index
ITA HOLDING, C...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
ITA HOLDING, C...
Organizacion actualizada