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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    S.I.T. ENTERPRISES, S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    YIMMY YOUNG PALACIO
    • SUSCRIPTOR
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    JAIME YOUNG SEE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD SERA ASUMIDA POR EL SECRE- TARIO Y EN SU AUSENCIA DE ESTE SERA ASUMIDA POR EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CAFE LA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 5
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    CAFE KOTOWA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1999
    Related members: 5
    View

    VERDEMONT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 328252
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada