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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CITIVALORES 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
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    Related members (24)

    Related members (24)
    RAMON HASBUN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    ANA CRISTINA LOPEZ
    • DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA SUCESIVAMENTE.
    • REPRESENTANTE
    MARCELO ATILIO GORRINI
    • APODERADO
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    ALICIA EMILIA SANTANA PICHIRILO
    • DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARCELO GORRINI, CLASE A: BEATRIZ SOTO, MALCOLM MUÑOZ Y CLASE B: AYNED VERGARA
    • Apoderado
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CITIBANK, N.A. SUCURSAL PANAMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1926
    Related members: 5
    View

    FUNDACION TIASOLMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2018
    Related members: 3
    View

    THE AMERICAN CHAMBER OF COMMERCE AND INDUSTRY OF PANAMA (AMCHAM).

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/05/1980
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Operation permits (5)

    Operation permits (5)
    CITIVALORES, S.A cancelado
    Solo con suscripción
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    CITIVALORES, S.A vigente
    Solo con suscripción
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    CITIVALORES, S.A. VIGENTE
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (24)

    Official Gazette (24)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada