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    • Panama

    Corporations and Foundations

    IDEA ITALIA INVESTMENT PANAMA, S.A.

    Last query to official sources on 15 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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
    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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    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
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    Related members (11)

    Related members (11)
    JOSE ALEXANDER BARRIA MOJICA
    • SUSCRIPTOR
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    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    ALBERTO FIORETTI
    • SECRETARIO - APODERADO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROSLABA GONZALEZ
    • DIRECTOR / TESORERO
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    STEFANO PALMERINI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    KATRIN CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 5
    View

    BAZWIN FRAMES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 5
    View

    VERAGUAS LACTEOS Y ALIMENTOS VERALAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Customs (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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada