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    • Panama

    Corporations and Foundations

    SITES PANAMA 1, S.A.

    Last query to official sources on 09 Jul 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 (25)

    Related members (25)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LUIS HUMBERTO DIAZ JOUANEN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    HARMODIO VARGAS AVILA
    • APODERADO
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    EL PRESIDENTE Y/O EL APODERADO GENERAL OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE CONFORMIDAD CON LAS FACULTADES Y LIMITACIONES QUE ESTABLEZCA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ROLANDO ABEL OLIVARES MELGAR
    • DIRECTOR / TESORERO
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    NANCY ALEJANDRA MARROQUIN IBARRA DE MENDEZ
    • DIRECTOR / SECRETARIO
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    DANIEL ANTONIO HAJJ ABOUMRAD, ALEJANDRO CANTU JIMENEZ, CARLOS JOSE GARCIA MORENO ELIZONDO, EDUARDO ALVAREZ RAMIREZ DE ARELLANO Y ERNESTO CARLOS LEYVA PEDROSA
    • Apoderado
    GERARDO KURI KAUFMANN, LUIS HUMBERTO DIAZ JOUANEN Y FRANCISCO JAVIER ARNAU QUIROGA
    • Apoderado
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CLARO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 4
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    MINOARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 2
    View

    MARCAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2010
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada