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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    TOP Y FAMILIA

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    Organization Report

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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

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    Related members (16)

    Related members (16)
    GIAN CARLO BONIFATTI VALDIVIESO
    • AGENTE RESIDENTE
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    JORGE ISAAC PITTI MARTINEZ
    • MIEMBRO / PRESIDENTE
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    JORGE ISAAC PITTI TROTTMAN
    • MIEMBRO / SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE JORGE ISAAC PITTI SEGUN DOCUMENTO 2537976 DE LA SECCION DE PERSONAS DESDE 24 DE ENERO DE 2014.
    • Apoderado
    LA REPRESENTACION LEGAL LA TENDRA EL FUNDADOR JORGE ISAAC PITTI Y LA EJERCERA DE FORMA INDEPENDIENTE.
    • REPRESENTANTE
    IVAN RUIZ OCHY
    • AGENTE RESIDENTE
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    HILDA PITTI
    • MIEMBRO - SUBTESORERO
    View
    GILDA MARTINEZ DE PITTI
    • TESORERO - MIEMBRO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL FUNDADOR JORGE ISAAC PITTI Y LA EJERCERA DE FORMA INDEPENDIENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL FUNDADOR JORGE ISAAC PITTI Y LA EJERCERA DE FORMA INDEPENDIENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PRODUCCIONES ACUARIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 4
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    SERVICIOS MARITIMOS DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 2
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    SHOOPER MARKETING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2024
    Related members: 2
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