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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CUMBRES BLANCAS, 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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    Changes history

    Changes history
    Business

    • 12/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

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      Solo con suscripción

    • 07/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    RAQUEL SITTON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MAURICIO RAFAEL SITTON SITTON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAFFA BENESTO DE SITTON
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA SAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1986
    Related members: 6
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    PLAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1991
    Related members: 4
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    ñATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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