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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    SITEC S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
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    LUIS ALBERTO LAGUNA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIES TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    Related members: 14
    View

    SADIAM TRADING CO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 7
    View

    AUNEX INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2010
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

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

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    Organizacion actualizada