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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SITIC PANAMA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALBERTO ADAMES JAEN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    VIELKA DEL CARMEN DE LEON GUEVARA
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    LOTSIRIS PEÑA DONADO
    • DIRECTOR / SECRETARIO
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    ANGEL DEL CID DE LEON GUEVARA
    • VOCAL - DIRECTOR
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    LUIS ESTEBAN MARTINEZ CARRERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LVTRAINING CONSULTING BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SITIC PANAMA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada