Summary

ITI INTERNATIONAL TRADING & INVESTMENT, INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Having the registration number 24523, according to the relevant government agency, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ICAZA, GONZALEZRUIZ & ALEMAN Registered Agent

ANNA C. PETERS suscriptor

ANTHONY G. GOUNARIS director

HELEN KOUNELIS director

JORGE CARRIZO secretario

JORGE CARRIZO director

KATHRYN B. DELIS suscriptor

OLGA A. DE GARCIA DE PAREDES director

OLGAA. DE GARCIA DE PAREDES tesorero

PETER KOUNELIS director

RICARDO J. ALEMAN Z presidente

RICARDO J. ALEMAN Z director

Regulatory regime

Registro Público de Panamá

Update status

Last checked: 2026-05-30 08:17:29 UTC

Comments

Summary

ITI INTERNATIONAL TRADING & INVESTMENT LIMITED is a business created in United Kingdom and is a Private Limited Company under local business registration law. Having the registration number 03425324, according to the government registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

ARMIN ROTHEL director

HARFORD NOMINEES LIMITED secretary

HARFORD NOMINEES LIMITED director

HARFORD REGISTRARS secretary

Update status

Most recently checked at 2026-06-12 18:55:38 UTC