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    • Panama

    Corporations and Foundations

    ITEAU, S.A.

    Last query to official sources on 04 Jul 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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JACQUELINE AGUIRRE
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    NOVENCIDA DE BRANCA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    JOSSY ADELL AGUIRRE
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    RENUNCIA
    • Director
    RENUNCIA
    • Vocal
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICE PRESIDENTE.------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICE PRESIDENTE.------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICE PRESIDENTE.------------------------------------------
    • REPRESENTANTE
    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • VOCAL
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada