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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ITALIAN BUSINESS 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
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    Related members (9)

    Related members (9)
    THELMA REYES DE GOMEZ
    • PRESIDENTE - DIRECTOR
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    TOMMASO LOMBARDI
    • DIRECTOR / SECRETARIO
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    THELMA ESTHER REYES MONTENEGRO DE GOMEZ Y TOMMASO LOMBARDI
    • APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA ROSA DEL VENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 8
    View

    SKYMASTER ENTERPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 6
    View

    ARGONAY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    ITALIAN BUSINESS, S.A cancelado
    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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    ITALIAN BUSINESS, S.A cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada