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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    SITASA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      New payment

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/16

      New property

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    WILLIAM RAMON SILEN TASON
    • DIRECTOR
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    WILLIAM RAMON SILEN
    • TESORERO - SUSCRIPTOR
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    FRANCISCO ROGELIO DUQUE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICA DE MATERIALES Y SEGURIDAD INDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1995
    Related members: 5
    View

    FUNDACION GOLDEN EARTH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2012
    Related members: 3
    View

    ORIENTAL PC TRADING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30149087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE EDUCACION
    Entry date:
    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 (0)

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

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    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
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    Organizacion actualizada