Updated at 26 Oct 2024
Panama
Corporations and Foundations
ITC ENTERPRISES, LTDA.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Changes history
Changes history
Business
-
24/06/24
Document submitted
-
18/06/24
Document submitted
-
15/01/24
Document submitted
Related members (4)
Related members (4)
EVELYN CAROLINA CEDEÑO MENDOZA
•
TESORERO - ADMINISTRADOR
|
JENNIFER LISSETTE ESTHER TORRES
•
SECRETARIO - PRESIDENTE - ADMINISTRADOR
|
CARLOS GUSTAVO LOPEZ MARTINEZ
•
AGENTE RESIDENTE
|
ADRIANE TRISTAN GARIBALDI DE VEGA
•
ADMINISTRADOR
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
AGROPECUARIA BUSINESS & TRAIDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2012
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2018
Related members: 2
|
General index
ITC ENTERPRISE...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/09/2023
|
Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/06/2023
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITC ENTERPRISE...
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
ITC ENTERPRISE...
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
ITC ENTERPRISE...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
ITC ENTERPRISE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ITC ENTERPRISE...
Organizacion actualizada