Updated at 03 Nov 2024
Panama
Corporations and Foundations
ITALCASA, 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
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10/09/24
Document submitted
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21/04/15
Document submitted
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21/03/13
Document submitted
Related members (7)
Related members (7)
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GAETANO CURIA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LEONARDO PINEDA PALMA
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AGENTE RESIDENTE
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SALVATORE SCIACCA
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VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL VICEPRESIDENTE O EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2014
Related members: 5
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General index
ITALCASA, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/11/2014
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Asiento Id -6868890- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/03/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITALCASA, 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
ITALCASA, 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
ITALCASA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITALCASA, 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
ITALCASA, S.A.
Organizacion actualizada