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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    CIUDADELA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

    • 18/09/89

      Document submitted

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    Related members (7)

    Related members (7)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    HSUN LENG SOONG
    • PRESIDENTE - DIRECTOR
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    SIMON ANTONIO TEJEIRA QUIROZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    UNITED OVERSEAS BULK CARRIERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1971
    Related members: 2
    View

    C. Y. TUNG AND COMPANY (ASIA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1970
    Related members: 2
    View

    MARITIME FOUNDATIONS AGENCIES (OVERSEAS) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1954
    Related members: 2
    View
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