Updated at 25 Feb 2024
Panama
Corporations and Foundations
INVERSIONES ITA, S.A. INVITA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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09/12/10
Document submitted
Related members (10)
Related members (10)
LUIS M. PINILLA Q.
•
AGENTE RESIDENTE
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JORGE RODRIGUEZ LAVERGNE
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y A FALTA DE ESTE, LO SERA EL
SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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CESAR OMAR PINILLA
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y A FALTA DE ESTE, LO SERA EL
SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y A FALTA DE ESTE, LO SERA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES DINMA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2011
Related members: 7
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REPRESENTACIONES Y SERVICIOS ARO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1992
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1983
Related members: 2
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General index
INVERSIONES IT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2018
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Asiento Id -6568878- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/01/1997
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES IT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES IT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES IT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES IT...
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
Publications index
INVERSIONES IT...
Organizacion actualizada