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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ITALVEN.

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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
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    Related members (5)

    Related members (5)
    OMALI MARIA SIMOZA CHANG
    • APODERADO - MIEMBRO / PRESIDENTE
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    CASTRO FERRARI Y ASOCIADOS
    • AGENTE RESIDENTE
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    SAMUEL JOSE CASTIGLIONE
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GORETTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 4
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    INVERSIONES VIRGEN DEL VALLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 3
    View

    FUNDACION GRAN CARACAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30227462
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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