Panama
Corporations and Foundations
ITP INTERNATIONAL, S.A.
Last query to official sources on 10 May 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
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
11/10/19
Document submitted
-
02/09/19
Document submitted
Related members (8)
Related members (8)
TOMAS AGUSTO ACEVEDO AGUILAR
•
SUSCRIPTOR
|
IVAN DIAZ GUTIERREZ
•
DIRECTOR - PRESIDENTE
|
BETSI BARRGAN DE AGUILAR
•
TESORERO - DIRECTOR
|
OTORGA PODER GENERAL A RAMON TOPLAK YEHART.
•
Apoderado
|
EL PRESIDENTE
•
REPRESENTANTE
|
FABREGA, BARSALLO, MOLINO & MULINO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (418)
Related organizations (418)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1994
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1992
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1993
Related members: 8
|
General index
ITP INTERNATIO...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITP INTERNATIO...
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
ITP INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (44)
Customs (44)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
ITP INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ITP INTERNATIO...
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
ITP INTERNATIO...
Organizacion actualizada