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    • Panama

    Corporations and Foundations

    INITOP, S.A.

    Last query to official sources on 13 Aug 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 09/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    MONICA LINCE
    • TESORERO - DIRECTOR
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    LUIS ALBERTO LINCE QUIJANO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN EL EVENTO DE QUE AMBOS FALTEN SERA TEMPORAL O ACCIDENTALMENTE, SERA NECESARIO UNA ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS A EFECTOS DE DESIGNAR EL RE- PRESENTANTE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN EL EVENTO DE QUE AMBOS FALTEN SERA TEMPORAL O ACCIDENTALMENTE, SERA NECESARIO UNA ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS A EFECTOS DE DESIGNAR EL RE- PRESENTANTE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN EL EVENTO DE QUE AMBOS FALTEN SERA TEMPORAL O ACCIDENTALMENTE, SERA NECESARIO UNA ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS A EFECTOS DE DESIGNAR EL RE- PRESENTANTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INIPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1996
    Related members: 4
    View

    FUNDACION ALAJUELA

    Organization type: FUNDACION
    Registration date: 18/04/1997
    Related members: 3
    View

    CARMEFE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2002
    Related members: 2
    View
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