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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ITACA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 28/12/23

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      Document submitted

    Related members (5)

    Related members (5)
    JOAQUIN F. FRANCO JR.
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    ELBA S. DE BERRIOS
    • DIRECTOR
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    GUARDACOSTA COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1969
    Related members: 4
    View

    COMPANIA DE NAVEGACION CHUPAMPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1967
    Related members: 4
    View

    MAR Y CIELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1967
    Related members: 4
    View
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