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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ITAGUI INVESTMENT, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    PAUL NIGEL CAPELLE
    • DIRECTOR / PRESIDENTE - TESORERO
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    HOMERO CEVALLOS
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    JUAN JOSE GUARDO CARABALLO
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    MARGARITA DE CARMEN BERNAL GUTIERREZ DE JIMENEZ
    • DIRECTOR
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    JORGE TAPIAS DIAZ
    • DIRECTOR
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    IRIS JANETH MENOTTI PEREZ
    • PRESIDENTE - TESORERO - DIRECTOR
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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

    ONLINE TECH PRODUCTS AND SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 5
    View

    SIRUPAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 3
    View

    BUSINESS PARTNER TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ITAGUI INVESTMENT., INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ITAGUI INVESTMENT, INC cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada