Panama
Corporations and Foundations
SITASA, S.A.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/06/25
New payment
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03/04/25
New payment
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03/04/25
New payment
Related members (10)
Related members (10)
WILLIAM RAMON SILEN TASON
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DIRECTOR
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FRANCISCO ROGELIO DUQUE
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AGENTE RESIDENTE
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JORGE RICARDO SILEN TASON
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, Y EN SUS DEFECTOS EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
LOGISTICA DE MATERIALES Y SEGURIDAD INDUSTRIAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1995
Related members: 5
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FUNDACION GOLDEN EARTH FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 19/03/2012
Related members: 3
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ORIENTAL PC TRADING CORP., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2013
Related members: 2
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General index
SITASA, S.A.
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SITASA, S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
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
Assets index
SITASA, S.A.
Government payments (5)
Government payments (5)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SITASA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SITASA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
SITASA, S.A.
Organizacion actualizada