Updated at 29 Oct 2024
Panama
Corporations and Foundations
ITERA ASSETS S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/09/24
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (19)
Related members (19)
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HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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SILVIA PATANE
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DIRECTOR
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MARIE-JOSE VILLAR
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DIRECTOR / SECRETARIO
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FABRIZIO PATANE
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DIRECTOR / TESORERO - PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (119)
Associations (119)
Organizations in which this organization serves as a related member.
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MONTCLIFF INVESTMENTS S.A.
Sociedad anonima
• Disuelto
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DIRECTOR - PRESIDENTE
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PRESIDENTE - DIRECTORES
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2010
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2010
Related members: 16
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General index
ITERA ASSETS S.A.
Public deeds (36)
Public deeds (36)
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Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/09/2024
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/07/2023
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Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITERA ASSETS S.A.
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
ITERA ASSETS S.A.
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
ITERA ASSETS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITERA ASSETS S.A.
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
ITERA ASSETS S.A.
Organizacion actualizada