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    • Panama

    Corporations and Foundations

    ITOCHU LATIN AMERICA, S.A.

    Last query to official sources on 18 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    VASCO RAFAEL WENDEHAKE FABREGA
    • SUSCRIPTOR
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    JUAN EDUARDO LOMBARDI TRIBALDOS
    • SUSCRIPTOR
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    MAHORO KUROIWA
    • DIRECTOR / PRESIDENTE
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    G. Porras & Asociados
    • Agente Residente
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, NO OBSTANTE LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    OJI NAKAZAWA
    • DIRECTOR / PRESIDENTE
    View
    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    FUKUTARO NISHIJIMA
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ITOCHU PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1983
    Related members: 19
    View

    RICARDO PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1956
    Related members: 13
    View

    CINTIMEX OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1974
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (282)

    Customs (282)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada