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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ITAMI PROPERTIES INC.

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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
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    Related members (8)

    Related members (8)
    JUAN ANTONIO SUAREZ PUGA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    DIANA CONSUELO LAITON MELO
    • PRESIDENTE - DIRECTOR
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    MICHELLE ANDREA SUAREZ BARSALLO
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    LA PRESIDENTE SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    CRISTOBAL RENEE DIAZ
    • AGENTE RESIDENTE
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    LA PRESIDENTE SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    LA PRESIDENTE SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA RIO LA PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 4
    View

    ARROZ PERLADO, S.A. (ARPESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 3
    View

    FUNDACION UNIVERSAL AMPARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2015
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 399162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 399126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada