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    • Panama

    Corporations and Foundations

    ITHAKA S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    HEINZ CHRISTEN
    • SECRETARIO - DIRECTOR
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    NORBERT RIESEN
    • TESORERO - DIRECTOR
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    MORGAN Y MOR&GAN 1
    • AGENTE RESIDENTE
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    ,
    • REPRESENTANTE
    MORGAN Y MOR&GAN; 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12354) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION REYLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1982
    Related members: 11
    View

    VOLTERA INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1989
    Related members: 9
    View

    BONISA HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1989
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada