Updated at 15 Apr 2024
Panama
Corporations and Foundations
CITADEL CONSULTANTS INC.
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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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28/09/20
Document submitted
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28/07/20
Document submitted
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19/06/20
Document submitted
Related members (12)
Related members (12)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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JAMES RAMSEY
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DIRECTOR / SECRETARIO
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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GREGORY WILLIAM BROW
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TESORERO
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GILLIAN RALSTON JORDAN
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1975
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1984
Related members: 5
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General index
CITADEL CONSUL...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 29/09/2020
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 29/07/2020
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CITADEL CONSUL...
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 CONSUL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CITADEL CONSUL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CITADEL CONSUL...
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 CONSUL...
Organizacion actualizada