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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    SITRANS INTERNACIONAL 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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    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 (18)

    Related members (18)
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RAMON JURADO BORRERO
    • SUSCRIPTOR
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    CELESTINO ARAUZ
    • SUSCRIPTOR
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    RICARDO CEARDI TREMOUILLES, LORENA LOPEZ QUIERO, FERNANDO REVECO SANTANDER, GABRIEL GARCIA-HUIDOBRO MORANDE, MAURICIO CERDA OÑATE, CRISTIAN RODRIGUEZ SAMIT, MARCELA GUZMAN AGUILAR, MARTIN EDWARDS DIAZ, PAULA TIMA DIAZ,
    • Apoderado
    RICARDO CEARDI TREMOUILLES, MATIAS CASTAGNOLA, MARTIN EDWARDS DIAZ, PAULA TIMA PARRA, BENJAMIN IZQUIERDO CORTES, CAROL RIVERA FLORES, JUAN PABLO FINOCCHIARO
    • Director
    MELVIN WENGER WEBER
    • DIRECTOR / TESORERO
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    JAN VERMEIJ CHAMY
    • PRESIDENTE - DIRECTOR
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    JULIO RAMIREZ VARELA
    • SECRETARIO - APODERADO - DIRECTOR
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    SE OTORGA PODER
    • Apoderado
    PATRICIO GARCIA LAGOS, ELIZABETH GAETE ORELLANA, RICARDO CERADI TREMOUILLES, DANIELA GUBLER HERRERA, JAIME CARDENAS CANALES, LORENA ABUD ELIAS, MARTIN EDWARDS DIAZ, MATIAS CASTAGNOLA
    • Apoderado
    ANDRES CHRISTENSEN DE LA CERDA, LORENA LOPEZ QUIERO, PATRICIO GARCIA LAGOS, RICARDO CERDI TREMOUILLES, MELVIN WENGER WEBER, FERNANDO REVECO SANTANDER, RICARDO REDLICH KAUSEL.
    • Apoderado
    MANDATARIOS RICHARD VON APPEN LAHRES, DAG VON APPEN BUROSE Y JAN VERMEIJ CHAMY
    • Apoderado
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    ULTRAMAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 9
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    JPF INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2005
    Related members: 8
    View

    PODRAVINA SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1998
    Related members: 7
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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