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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    ITALIA MIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    NELSON GUEVARA SAMUDIO
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARIA AUXILIADORA SOTO NUÑEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - TESORERO
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    SANTIAGO OVALLES RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    KNAAN FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2013
    Related members: 5
    View

    FUTURE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 5
    View

    MEDIATICOM PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 5
    View
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    Real estate (0)

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    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 (7)

    Customs (7)
    mezclador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de picar carne
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pasta de tomate
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ITALIA MIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada