Loading
Updated at 17 Apr 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    SITRANS INTERNACIONAL S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (18)

    Related members (18)
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
    View
    RAMON JURADO BORRERO
    • SUSCRIPTOR
    View
    CELESTINO ARAUZ
    • SUSCRIPTOR
    View
    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
    View
    JAN VERMEIJ CHAMY
    • PRESIDENTE - DIRECTOR
    View
    JULIO RAMIREZ VARELA
    • SECRETARIO - APODERADO - DIRECTOR
    View
    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
    See complete data

    Associations (0)

    Associations (0) No results found
    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
    View

    JPF INTERNACIONAL S.A.

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

    BALEARICGAS SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada