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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    SISTINA 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
    Business

    • 07/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VIRGINIA JURADO DE CRESPO
    • SUSCRIPTOR
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
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    DONIS VILLARREAL
    • DIRECTOR - PRESIDENTE
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1688) Other organizations with which this organization shares directors and dignitaries.

    CANTWEL INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 4
    View

    HEARTBEAT MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2005
    Related members: 4
    View

    WHISKY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    AGHIOS CHARALAMBOS
    File: 21438
    Registration: 22/10/98
    Gross tonnage: 65819.0
    Net tonnage: 35994.0
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    Brands (0)

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    Government payments (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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