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    • Panama

    Corporations and Foundations

    SISTA TRADING CORP.

    Last query to official sources on 14 May 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    DIANA SANCHEZ
    • DIRECTOR - TESORERO
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    ROSA SANCHEZ DE BENITEZ
    • DIRECTOR - PRESIDENTE
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    GABRIEL ELIAS FERNANDEZ DI MARCO
    • SUSCRIPTOR
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    NAVARRO, DE FRIAS Y ASOCIADOS
    • Agente Residente
    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA CUALQUIERA DE LOS DIGNATARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA CUALQUIERA DE LOS DIGNATARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA CUALQUIERA DE LOS DIGNATARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ADV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 4
    View

    AGRICULTURE & TOURISM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 4
    View

    COOK ISLAND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2011
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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