Updated at 26 Apr 2024
Panama
Corporations and Foundations
CITADEL SOLUTIONS & INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/24
Document submitted
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05/01/24
Document submitted
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27/12/23
Document submitted
Related members (9)
Related members (9)
MANUEL MORALES
•
DIRECTOR / PRESIDENTE
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DORMOI ELUF & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA SERÁ EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DE ACCIONSITAS PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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JESUS RIVEROL
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DIRECTOR / PRESIDENTE - SECRETARIO
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ADRIANA ORTIZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2023
Related members: 6
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General index
CITADEL SOLUTI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CITADEL SOLUTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CITADEL SOLUTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
CITADEL SOLUTI...
Operation permits (0)
Operation permits (0)
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Operations index
CITADEL SOLUTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CITADEL SOLUTI...
Organizacion actualizada