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    • Panama

    Corporations and Foundations

    ITALY GOLD INTERNATIONAL, S. A.

    Last query to official sources on 15 Aug 2025

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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.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    ELI SFADIA
    • VOCAL - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EUCLIDES ESCUDERO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    MALI SAFADIA
    • DIRECTOR
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    MALI SFADIA
    • TESORERO
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    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LIZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 7
    View

    FALAFEL & GRILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2020
    Related members: 7
    View

    HARISMARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 5
    View
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    Next arrow_forward Legal

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    Customs (1)

    Customs (1)
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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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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada