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Updated at 04 May 2024
Panama

Corporations and Foundations

ITALIAN HOLDING GROUP, S.A.

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Organization Report

Organization summary

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General information

General information

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Business

Related members (9)

Related members (9)
VANESSA ITZEL CHAN YUEN
AGENTE RESIDENTE
DUMAN KAFELEBASI
TESORERO - DIRECTOR - PRESIDENTE - APODERADO
MARYORIE BATISTA RIVAS
SUSCRIPTOR
EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
REPRESENTANTE

Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
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ROME IN LIMO CORP.
Sociedad anonima • Disuelto
DIRECTOR / TESORERO
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

ROME IN LIMO CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2014
Related members: 3

DF INVESTMENT PARTNERS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2015
Related members: 2

DJ FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 20/02/2015
Related members: 2

Real estate (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 (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Organizacion actualizada