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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CITROK INTERNATIONAL GROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    WILLIAMS AROSEMENA
    • AGENTE RESIDENTE
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    YIXA YARELIS GUEVARA
    • SUSCRIPTOR
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    CARLOS ESCOBAR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (387) Other organizations with which this organization shares directors and dignitaries.

    WELLS CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2011
    Related members: 13
    View

    RG SOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 9
    View

    RETEPY CONTINENTAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 6
    View
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    Real estate (0)

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    Customs (9)

    Customs (9)
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    kiosko autoservicio
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    maquina y partes de maquina trefilado
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    maquina y partes de maquina trefilado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada