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    • Panama

    Corporations and Foundations

    COMPAÑIA INDUSTRIAL Y DE COMERCIO DE CHIRIQUI, S.A.

    Last query to official sources on 28 Feb 2025

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    TOMAS ALBERTO SITTON VEGA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RICARDO ALBERTO SITTON VEGA
    • PRESIDENTE - DIRECTOR
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    ITZA PRISCILLA SITTON DE AMAR
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    NO TIENE
    • Agente Residente
    ARGELIS REYES DE SITTON
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LAS COCAS DE DAVID, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 15
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    GANADERA HERMANOS SITTON, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2005
    Related members: 7
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    FUNDACION MULA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2013
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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