Summary

Formed in Panama, ITC INTERNATIONAL TRADING CORPORATION LTD., INC. is a registered business and is a SOCIEDAD ANONIMA in accordance with local law. Its registration number is 97431 and according to the government registry, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

TAPIA & ASOCIADOS Registered Agent

CONFIDENCE FINANCIAL LTD tesorero

CONFIDENCE FINANCIAL LTD director

CONFIDENCE MANAGEMENT LTD presidente

CONFIDENCE MANAGEMENT LTD director

CONFIDENCE SERVICES LTD secretario

CONFIDENCE SERVICES LTD director

ELOY ALFARO DE ALBA suscriptor

RODOLFO EVARISTO MENDOZA ALMANZA suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Most recently checked at 2026-05-20 04:57:35 UTC

Comments

Summary

ITC-INTERNATIONAL TRADING CORPORATION is a business entity formed in Pennsylvania and is a PA Close Corporation - Domestic in accordance with local law. Its registration number is 3086163 and according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

PA Close Corporation - Domestic more like this →

Address

Officers

JOAO M SIMOES president

ROBERTO B SIMOES vicepresident

Update status

Previous update: 2026-07-29 15:46:53 UTC

Summary

ITC INTERNATIONAL TRADING CORPORATION is a business created in France and is a SOCIÉTÉ À RESPONSABILITÉ LIMITÉE in accordance with local business registration law. With registration number 383013679, according to the registry, it is currently Company deregistered on 05/12/2001.

Status

Company deregistered on 05/12/2001 updated recently more like this →

Kind

SOCIÉTÉ À RESPONSABILITÉ LIMITÉE more like this →

Address

Update status

Most recent update: 2026-08-04 06:36:04 UTC

Summary

ITC INTERNATIONAL TRADING CORPORATION is an entity created in Florida and is a Domestic for Profit under local business registration regulations. Assigned the registration number P94000066462, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

AMERILAWYER Registered Agent

HUMBERTO F SPEAR president

Update status

Most recently updated at 2026-07-19 03:00:32 UTC

Summary

ITC INTERNATIONAL TRADING CORPORATION LIMITED is a business formed in Liechtenstein and is a AG pursuant to local laws and regulations. Assigned the registration number FL-0001-120-046-9, according to the official registry, it is now of unknown status.

Status

Unknown

Kind

AG more like this →

Update status

Previous update: 2026-07-31 01:28:45 UTC