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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SITAV S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Business

    Related members (7)

    Related members (7)
    JEAN- MARIE VERLAINE
    • DIRECTOR / PRESIDENTE
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    FERNANDO ALBERTO LINARES FRANCO
    • SUSCRIPTOR
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    GIORGIO SCELSI
    • DIRECTOR / TESORERO - SECRETARIO
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    LORIS OLIVIERI
    • Director / Vicepresidente
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DESPINA TRADING COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1999
    Related members: 5
    View

    MAPLE REALTY INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1968
    Related members: 3
    View

    CRYSTAL CRUISES HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2024
    Related members: 1
    View
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