Updated at 27 Sep 2024
Panama
Corporations and Foundations
SITEC UNION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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15/05/23
Document submitted
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01/02/23
Document submitted
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11/10/19
Document submitted
Related members (7)
Related members (7)
NASIRA EDRIS HAFEJEE HAFEJI
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DIRECTOR
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LICTOR ENRIQUE REYNA
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SUSCRIPTOR
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ALBERTO RAMOS MEDINA
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SU AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL TESORERO QUIEN EJERCERA TAL FUNCION Y, ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
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REPRESENTANTE
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REYNA, PITTI & GORDILLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
COLUMBUS HOLDING AND ENTERPRISES TWO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2003
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1997
Related members: 1
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General index
SITEC UNION, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SITEC UNION, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SITEC UNION, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SITEC UNION, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SITEC UNION, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Publications index
SITEC UNION, S.A.
Organizacion actualizada