Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    ITSPTY, INC.

    Last query to official sources on 30 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 21/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (13)

    Related members (13)
    JACQUELINE ENELDA
    • SUSCRIPTOR
    View
    CASTILLO & SUCRE
    • AGENTE RESIDENTE
    View
    SILVANA PINILLA
    • SUSCRIPTOR
    View
    PODER GENERAL A FAVOR DE CASTILLO & SUCRE SEGUN DOCUMENTO 2547354, FICHA 706964 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 7 DE FEBRERO DE 2014.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ALEJANDRO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
    View
    CAROLINA HIM
    • SECRETARIO - DIRECTOR
    View
    OGUEL SUERO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    CONTACT POINT SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 4
    View

    SD INVESTMENT PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 4
    View

    ITS INTERNACIONAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada