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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS NACIONALES CITROBANDA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    ARMANDO J. LAO
    • SUSCRIPTOR
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    MAXIMO HERRARTE
    • SUSCRIPTOR
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    MAXIMO E. HERRARTE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DX INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1999
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 197215
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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS NACIONALES CITROBANDA S.A vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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