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CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,5561,006,804 total
RUC: 1024348-1-541212
Total views
69
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
541212 Mercantil
Registration date
10/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de capacitación y formación contínua, investigación y asesoría.
Legal representative
CARLOS HUMBERTO CAMACHO CORDOBA
RUC
1024348-1-541212

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA
    URB. OBARRIO, AVE. SAMUEL LEWIS NAVARRO Y CALLE 60, EDF. PONCE, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVE. SAMUEL LEWIS NAVARRO Y CALLE 60, EDF. PONCE, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A. (10)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name CARLOS HUMBERTO CAMACHO CORDOBA Director 8
    Role: Director
    Links: 8
  • Name CHRISTIAN ALONSO MERLOS CUARESMA Director 2
    Role: Director
    Links: 2
  • Name CARMEN SANCHEZ MURILLO Director 2
    Role: Director
    Links: 2
  • Name CARLOS HUMBERTO CAMACHO CORDOBA President 8
    Role: President
    Links: 8
  • Name CARMEN SANCHEZ MURILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHRISTIAN ALONSO MERLOS CUARESMA Secretary 2
    Role: Secretary
    Links: 2
  • Name MORENO ARJONA & BRID Resident Agent 423
    Role: Resident Agent
    Links: 423
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A.: Summary of CENTRO INTERNACIONAL DE INTELIGENCIA TRIBUTARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2006. Estimated traffic: 69 total visits (peak 9). Position: #142,556 of 1,006,804. See representatives, branches, documents and filings.