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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SITAR INVESTMENT AND TRADING CORP.

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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

    • 25/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/99

      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TARIQ ELMAMOUN EL RAYAH
    • DIRECTOR
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    APEX JURIS
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERA, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION
    • REPRESENTANTE
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    Associations (0)

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

    ACFIT INTERNAT. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 3
    View

    SHIPPING AND LOGISTICS INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1998
    Related members: 2
    View

    SAMCOM M.E.A. DISTRIBUTION CENTRE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1999
    Related members: 2
    View
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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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