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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CITATION MANAGEMENT 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
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    Related members (8)

    Related members (8)
    JOSE MARIA CABALLE HORTA
    • DIRECTOR / PRESIDENTE
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    JORGE CABALLE HORTA
    • DIRECTOR / TESORERO
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    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    LUBA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1987
    Related members: 5
    View

    XEN INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 5
    View

    INMOBILIARIA LIMACO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1986
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 35988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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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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