LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SITAR INVESTMENT AND TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,6061,010,412 total
Total views
78
Avg / month
7
Year peak
17
Current month +100.0 % vs Nov
8

Company information

Folio
360342 Mercantil
Registration date
23/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SITAR INVESTMENT AND TRADING CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives SITAR INVESTMENT AND TRADING CORP. (9)

Name
Role
Links
View
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2961
    Role: Subscriber
    Links: 2961
  • Name ARMANDO APARICIO Subscriber 6075
    Role: Subscriber
    Links: 6075
  • Name TARIQ ELMAMOUN EL RAYAH Director 2
    Role: Director
    Links: 2
  • Name SIHAM MUSTAFA ELSAWI Director 1
    Role: Director
    Links: 1
  • Name APEX JURIS Director 8
    Role: Director
    Links: 8
  • Name TARIQ EL MAMOUN EL RAYAH President 1
    Role: President
    Links: 1
  • Name SIHAM MUSTAFA EL SAWI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name APEX JURIS Secretary 8
    Role: Secretary
    Links: 8
  • Name ARIAS, ALEMAN & MORA, Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERA, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITAR INVESTMENT AND TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SITAR INVESTMENT AND TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About SITAR INVESTMENT AND TRADING CORP.: Summary of SITAR INVESTMENT AND TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/1999. Estimated traffic: 78 total visits (peak 17). Position: #256,606 of 1,010,412. See representatives, branches, documents and filings.