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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA CITADELA, 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

    • 05/02/24

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      Change in organization

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      Solo con suscripción

    • 02/01/24

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      Document submitted

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      Solo con suscripción

    • 02/01/24

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      Document submitted

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    Related members (6)

    Related members (6)
    IRENE STANZIOLA
    • DIRECTOR - AGENTE RESIDENTE
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    JORGE LUIS HERRERA
    • SUSCRIPTOR
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    CARLWALTER SCHMITT
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    SAJAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 7
    View

    INVERSIONES SANTA COA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 7
    View

    FUTURE RE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 10812
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Customs (3)
    tubos electronicos
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    cuadros sin marco mont. en bastidor
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada