Panama
Corporations and Foundations
SITIC PANAMA,S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/25
Document submitted
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18/04/23
Document submitted
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12/01/23
Document submitted
Related members (9)
Related members (9)
ANA CECILIA HUGG JULIO
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AGENTE RESIDENTE
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CARLOS DEL CID RESTAINO
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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LUIS ESTEBAN MARTINEZ CARRERA
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AGENTE RESIDENTE
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ANGEL DEL CID DE LEON GUEVARA
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VOCAL - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
LVTRAINING CONSULTING BUSINESS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2010
Related members: 4
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General index
SITIC PANAMA,S.A.
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SITIC PANAMA,S.A.
Real estate (0)
Real estate (0)
No results found
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
SITIC PANAMA,S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SITIC PANAMA,S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SITIC PANAMA,S.A.
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
SITIC PANAMA,S.A.
Organizacion actualizada