Loading
  • print
    Print
    • Panama

    Officers and directors

    STEPHANIE PITTI

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (30)

    Organizations (30)
    INTERNATIONAL MARKETS CAPITAL FUND INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    ALLEGRA INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    YNWA MANAGEMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    SCOUSE INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    View
    MEXICO CAPITAL FUND, INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    BORACAY VENTURES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    View
    CLARIXA INTERNATIONAL SERVICES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    PLIPLAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    GUGA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    CARYESTHER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    GREENWICH MANAGEMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (40)
    Show more information

    People with similar names (9)

    People with similar names (9)
    STEPHABIE BETZABETH PITTI
    View
    STEPHANIE BETZABETH PITTI KENNION
    View
    STEPHANIE NAUTH PITTY
    View
    STEPHANIE BETZABETH PITTI
    View
    FRANCENE STEPHANIE CASTILLERO PITTI
    View
    stephanie michelle pitti
    View
    nicole stefhanie pitti villarreal
    View
    ORIS STEPHANIE PITTI MENDOZA
    View
    stephanie paola pitti valdes
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (59)

    Government payments (59)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations