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    • Panama

    Corporations and Foundations

    INTESA, S.A.

    Last query to official sources on 12 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
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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IVAN ROMMEL RUIZ CHAPERON
    • DIRECTOR - PRESIDENTE
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    PANAMA LAWYERS ADVISORS & CONSULTANTS
    • DIRECTOR - TESORERO
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    HARY VESA ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTEGRALES DE TELECOMUNICACIONES (SIT PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 4
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    FUNDACION LA PRIMERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2015
    Related members: 2
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    AQUA INTERNATIONAL SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2022
    Related members: 2
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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 (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada