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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ITAL CARIBE, S.A.

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    Organization Report

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RUBEN AROSEMENA GUARDIA
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    ROMARIS AROSEMENA VALDES
    • DIRECTOR - PRESIDENTE
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    JUAN MANUEL AROSEMENA VALDES
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (208) Other organizations with which this organization shares directors and dignitaries.

    MAGNA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1988
    Related members: 12
    View

    COLORCENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1975
    Related members: 11
    View

    SPRINGDALE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1989
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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