Icaza Trust Corporation (i.t.c.)

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Icaza Trust Corporation (i.t.c.) is a sociedad anonima company. Icaza Trust Corporation (i.t.c.)'s reputation score is 100%, which is excellent.

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Icaza Trust Corporation (i.t.c.) Contact Details

Company ID
322599

Address
DISTRITO PANAMÁ, PROVINCIA PANAMÁ

Incorporation Date
01 November 1996

Company Profile

Type
SOCIEDAD ANONIMA

Affiliated Companies: Veromoi

Employees

ANA GRACIELA MEDINA, director / subsecretario
BASIS PROPERTY DEVELOPMENT PANAMA, S.A, apoderado
CUALESQUIERA DE LOS DIRECTORES, apoderado
DAYRA BERBEY DE ROJAS, apoderado
DESARROLLO LA RIVIERA, S.A, apoderado
ESTEFANIA ALEMAN A, director / vicepresidente
ESTEFANIA ALEMAN A, vicepresidente ejecutivo
GABRIEL ADOLFO GONZALEZ-RUIZ ALVARADO, DAYRA BERBEY DE ROJAS, ROBERTO RAMON ALEMAN HEALY Y JOAQUIN DIAZ STRUNZ, apoderado
GABRIEL GONZALEZ-RUIZ A, presidente
GABRIEL GONZALEZ-RUIZ A, director
ICAZA, GONZALEZ-RUIZ & ALEMAN, agent
JOAQUIN A. DIAZ S, director / secretario
JOEL ROLANDO MEDINA, suscriptor
MICHELLE OTEIZA DE DE LA GUARDIA, suscriptor
PANAMA LAND COMPANY, S.A, apoderado
ROBERTO R. ALEMAN H, tesorero
ROBERTO R. ALEMAN H, director
Diana Andreou, Administrator

Data Matching (Fuzzy Search)

This function searches for similarities in different listings, e.g. when two companies have similar addresses or phone numbers, even if they are not exactly the same.

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GENESIS INTERNATIONAL ASSETS CORP. - RepScore = 100% (Excellent), similarity index = 69%

OLTRAMARE SHIPPING CO,S.A. - RepScore = 100% (Excellent), similarity index = 69%

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SWISSGOLD S.A. - RepScore = 100% (Excellent), similarity index = 68%

PAYLESS SHOESOURCE OVERSEAS S.R.L. - RepScore = 100% (Excellent), similarity index = 68%

WITTER FINANCIAL CORPORATION. - RepScore = 50% (Average), similarity index = 59%

AMY TRADING AND INVESTMENT CORPORATION - RepScore = 100% (Excellent), similarity index = 59%

GLOBAL INVESTMENT MANAGEMENT, CORP - RepScore = 100% (Excellent), similarity index = 57%

Country affiliation

United States

91%

Spain

9%

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