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Panama

Corporations and Foundations

SASUR ABOGADOS

Last query to official sources on 13 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (6)

Related members (6)
PEDRO ANTONIO SITTON URETA, SHIRLEY ANN SITTON URETAY SIDNEY ALEXIS SITTON URETA.
REPRESENTANTE
PEDRO ANTONIO SITTON URETA, SHIRLEY ANN SITTON URETAY SIDNEY ALEXIS SITTON URETA.
REPRESENTANTE
PEDRO ANTONIO SITTON URETA, SHIRLEY ANN SITTON URETAY SIDNEY ALEXIS SITTON URETA.
REPRESENTANTE

Associations (25)

Associations (25)
Organizations in which this organization serves as a related member.
No results found
BOHEMIA FOUNDATION.
Fundación privada • Suspendido
AGENTE RESIDENTE
ALTAVISTA GROUP, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
PANAMA REGISTRY SERVICES CORPORATION,
Sociedad anonima • Suspendido
AGENTE RESIDENTE
A.H.C. FOUNDATION
Fundacion • Suspendido
AGENTE RESIDENTE
MEDCOM LATIN AMERICA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
ASIA HONG KONG FOUNDATION
Fundación privada • Suspendido
AGENTE RESIDENTE
SAINT PAUL DE VENCE FOUNDATION.
Fundación privada • Suspendido
AGENTE RESIDENTE
SAINT TROPEZ FOUNDATION. NOTA MARGINAL DE ADVERTENCIA
Fundación privada • Suspendido
AGENTE RESIDENTE
FRENCH RIVIERA FOUNDATION
Fundación privada • Suspendido
AGENTE RESIDENTE
COSMOIMAGEN INTERNACIONAL, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

ARGELIA FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 17/01/2008
Related members: 6

INMOBILIRIARIA LOLI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2006
Related members: 5

P.H. TWIST 32A, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2008
Related members: 4

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

Operation permits (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)

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Organizacion actualizada