Panama
Corporations and Foundations
ITINERE OVERSEAS CORP.
Last query to official sources on 20 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/06/25
Document submitted
-
22/06/25
Document submitted
-
19/02/24
Document submitted
Related members (7)
Related members (7)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
LOURDES YVELISSE PERDOMO DE PRIDA
•
DIRECTOR / SECRETARIO
|
|
EL PRESIDENTE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
OPTIMA INTERNATIONAL INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1998
Related members: 2
|
General index
ITINERE OVERSE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/05/2025
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/05/2025
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITINERE OVERSE...
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
Assets index
ITINERE OVERSE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITINERE OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITINERE OVERSE...
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
Publications index
ITINERE OVERSE...
Organizacion actualizada