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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    IPHITOS TRADING, 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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    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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    DARIA BIANCHI
    • TESORERO - DIRECTOR - SECRETARIO
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    MORGAN Y MORGAN 1
    • AGENTE RESIDENTE
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    NORIS CONTI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    BRUNSWICK ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1981
    Related members: 7
    View

    KAFI INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1979
    Related members: 7
    View

    HEWETT INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1976
    Related members: 7
    View
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