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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SITGES INTERNATIONAL S.A.

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    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
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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

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    Related members (15)

    Related members (15)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL SEÑOR FRANCISCO VITERI ARRIOLA, EL SEÑOR IGNACIO VITERI GARCIA-GALLONT O EL SEÑOR MARCOS BRAULIO DE LA VICTORIA RODRIGUEZ
    • REPRESENTANTE
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL SEÑOR FRANCISCO VITERI ARRIOLA O EL SEÑOR IGNACIO VITERI GARCIA-GALLONT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4453) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 13
    View

    VISUALOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 12
    View

    INVERSIONES MANELS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 12
    View
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    Customs (134)

    Customs (134)
    semillas de pepino (cucumis sativus) lot...
    Solo con suscripción
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    semillas de sandia (citrullus lanatus ) ...
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    semillas de pimienton (capsicum annuum) ...
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    Solo con suscripción
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    semillas de sandia (citrullus lanatus) l...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    semillas de sandia (citrullus lanatus) l...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    POPOYAN vigente
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    Organizacion actualizada