THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. ID 20126820

  • Summary

    Formed in Panama, THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. is a registered business and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Having the registration number 285622, according to the official registry, it is currently Disuelto.

  • Status

    Disuelto updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama
  • Officers

    MOSSACK FONSECA & CO Registered Agent

    ADRIAN HERRERO SIMON subsecretario

    ANA MARIA ESCOBAR tesorero

    ANA MARIA ESCOBAR director

    ANA MARIA ESCOBAR subsecretario

    ANTHONY J. ROBILOTTO subsecretario

    CATHERINE LEOMOTU subsecretario

    CHRISTINA HEE subsecretario

    CORINNE EZEGHELIAN subsecretario

    EL PRESIDENTE Y PUDIENDO TAMBIEN EJRCER EL TESORERO representante

    FRANCIS PEREZ suscriptor

    FRANCIS PEREZ subsecretario

    FRANCISCA MONTESINOS MARTIN subsecretario

    GLADYS LIM subsecretario

    HEERA BRAUNER subsecretario

    JOHN WONG subsecretario

    JUAN MASHBURN subsecretario

    JUDY LE FEUVRE subsecretario

    JURGEN MOSSACK presidente

    JURGEN MOSSACK director

    LEE MEI WAH KENZIE subsecretario

    LETICIA MONTOYA suscriptor

    LETICIA MONTOYA subsecretario

    MARIETHERESE RODRIGUEZ subsecretario

    MARIOLA BALIJ subsecretario

    MAUREEN PICOT subsecretario

    NANCY BROADHURST subsecretario

    R. JON PINK subsecretario

    RAMON FONSECA secretario

    RAMON FONSECA director

    RAMSES OWENS subsecretario

    WILLIAM SFARA subsecretario

    WONG WAH PO GERAN subsecretario

    YOLANDA L. DE AZCARRAGA subsecretario

  • Regulatory regime

    Registro Público de Panamá

  • Update status

    Most recently checked at 2024-04-23 18:38:20 UTC

  • Comments

THE INTERNATIONAL TRUST COMPANY OF THE UNITED STATES ID 38135136

  • Summary

    Formed in Oklahoma, THE INTERNATIONAL TRUST COMPANY OF THE UNITED STATES is a business entity and is a Domestic For Profit Business Corporation under local business registration regulations. Its registration number is 1911002435 and according to the official registry, it is now Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    Domestic For Profit Business Corporation more like this →

  • Update status

    Most recent update: 2024-02-25 16:40:36 UTC