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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SISTIANA CORPORATION

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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
    Business

    • 09/11/80

      Document submitted

    Related members (8)

    Related members (8)
    DILIA H. DE DIAZ
    • VICEPRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JEAN ROUSSY
    • DIRECTOR - PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3888) Other organizations with which this organization shares directors and dignitaries.

    RECREATION CENTERS, PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1981
    Related members: 8
    View

    SANDONA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 6
    View

    RAIKONEN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 6
    View
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