Updated at 10 Sep 2024
Panama
Corporations and Foundations
BIENES RAICES CITADEL S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (17)
Related members (17)
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MARIO ENRIQUE MARTINELLI BERROCAL
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SUSCRIPTOR
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RICARDO ALBERTO MARTINELLI BERROCAL
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SUSCRIPTOR
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ALEJANDRO GARUZ ADAMES
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DIRECTOR / PRESIDENTE
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CARLOS ALBERTO WARD ROGERS
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DIRECTOR / SECRETARIO
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MARTA LINARES DE MARTINELLI
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APODERADO - DIRECTOR / PRESIDENTE
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IVAN ALEXIS GAITAN RIOS
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE LUIS ENRIQUE
MARTINELLI LINARES
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (255)
Related organizations (255)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/1994
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1994
Related members: 13
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General index
BIENES RAICES ...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/07/2020
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES RAICES ...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIENES RAICES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (8)
Customs (8)
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acelerografo completo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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acelerografo completo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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repuestos para automovil
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
BIENES RAICES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIENES RAICES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
BIENES RAICES ...
Organizacion actualizada