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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SITTCON, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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 (12)

    Related members (12)
    ABRAHAM COHEN ZAKAY
    • DIRECTOR / TESORERO
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    SELMA ZAKAY DE COHEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    SIMA GAZAL DE COHEN
    • SUSCRIPTOR
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    ISAAC GAZAL FASKA
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    DARIO CARRILLO GOMILA. 1
    • AGENTE RESIDENTE
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    SELMA ZAKAY CATTAN DE COHEN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SIX BIRDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 6
    View

    INMOBILIARIA JADAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 6
    View

    FUNDACION COHEN GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2012
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (12)

    Real estate (12)
    File: Nº 26396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26393
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SITCONSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada