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Panama

Corporations and Foundations

ITL GROUP, S.A.

Last query to official sources on 21 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (7)

Related members (7)
REGINA MARIA ESCOBAR GUZMAN
DIRECTOR / TESORERO
JORGE ALEJANDRO SERRANO LAZO
DIRECTOR / PRESIDENTE
ROGER ROALD SIBRIAN CALLEJAS
DIRECTOR / SECRETARIO
DRACONIS ICL MANAGEMENT, CORP.
Suscriptor
COPERNICUS ICL MANAGEMENT, CORP.
Suscriptor
INSIGNIA CORPORATE & LEGAL
Agente Residente
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PIDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVADESIGNE CON ESE OBJETO.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

SISTEMAS AEREOS DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2009
Related members: 2

AMERICA 3PL INTL, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2018
Related members: 1

GLOBAL FREIGHT & LOGISTICS SOLUTIONS, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2023
Related members: 1

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

Government payments (0)

Government payments (0) No results found

Public tenders (1)

Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada