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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SITCON S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    LUIS ENRIQUE PERALTA DELGADO
    • DIRECTOR - TESORERO
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    JUAN MORENO CAMPOS
    • SUSCRIPTOR
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    VIELKA PERALTA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COEINTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2017
    Related members: 3
    View

    CONSTRUCCIONES Y SERVICIOS GENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 3
    View

    MULTISERVICIOS JOLUCAR ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2003
    Related members: 2
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 26395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 96059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SITCONSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada