Panama
Corporations and Foundations
ITHACA ASSETS CORP.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/10/19
Document submitted
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31/07/19
Document submitted
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20/02/19
Document submitted
Related members (10)
Related members (10)
JOAQUIN OSCAR BENAVIDES AROSEMENA
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SUSCRIPTOR
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ANDREA EGGER
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SECRETARIO - DIRECTOR
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STEPHEN RICHARDS
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DIRECTOR - PRESIDENTE
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T&F MANAGEMENT & ADMINSTRATION INC.
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Director
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T&F MANAGEMENT & ADMINSTRATION INC.
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Tesorero
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EL CAPITAL SOCIAL ES DE 10,000.00 DOLARES AMERICANOS DIVIDIDO EN 100 ACCIONES QUE PODRAN SER NOMINATIVAS O AL PORTADOR INTERCAMBIABLES LAS UNAS POR LAS OTRAS A SOLICITUD DE SU DUEñO DE UN VALOR NOMINAL DE 100 DOLARES CADA UNA.
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REPRESENTANTE
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BALLARD & BALLARD
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AGENTE RESIDENTE
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EL CAPITAL SOCIAL ES DE 10,000.00 DOLARES AMERICANOS DIVIDIDO EN 100
ACCIONES QUE PODRAN SER NOMINATIVAS O AL PORTADOR INTERCAMBIABLES LAS
UNAS POR LAS OTRAS A SOLICITUD DE SU DUEÑO DE UN VALOR NOMINAL DE 100
DOLARES CADA UNA.
•
REPRESENTANTE
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EL CAPITAL SOCIAL ES DE 10,000.00 DOLARES AMERICANOS DIVIDIDO EN 100
ACCIONES QUE PODRAN SER NOMINATIVAS O AL PORTADOR INTERCAMBIABLES LAS
UNAS POR LAS OTRAS A SOLICITUD DE SU DUEñO DE UN VALOR NOMINAL DE 100
DOLARES CADA UNA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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WHITESAND INVESTISSEMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2005
Related members: 4
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General index
ITHACA ASSETS ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/02/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ITHACA ASSETS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ITHACA ASSETS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ITHACA ASSETS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITHACA ASSETS ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ITHACA ASSETS ...
Organizacion actualizada