Loading
Updated at 05 Dec 2023
  • print
    Print
    • Panama

    Officers and directors

    CARLOS SITU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (40)

    Organizations (40)
    AGENCIA DE VIAJES NEW TOURS AGENCY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - AGENTE RESIDENTE
    • APODERADO
    View
    IMPORTADORA Y EXPORTADORA SAFER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    HARTIN TRADING ,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CASH & CARRY CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ASESORES AJM,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION ISLA BOCA BRAVA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    MARINE ENGINEER REPAIR INSPECTION SERVICE INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (146)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARLOS E. SITU MORENO
    View
    CARLOS SITU MORENO
    View
    CARLOS ANIBAL SIU
    View
    CARLOS EDUARDO SITU MORENO
    View
    CARLOS SIU
    View
    CARLOS EDUARDO SITU
    View
    CARLOS SIYU
    View
    CARLOS SITÙ MORENO
    View
    CARLOS EDUARDO SITÚ MORENO
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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

    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations