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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    CITIZEN LATINAMERICA CORPORATION

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (15)

    Related members (15)
    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    OSAMU TSUDA
    • SUSCRIPTOR
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    MASATO YAMASAKI
    • SUSCRIPTOR
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    TOSHIYUKI FURUKAWA
    • DIRECTOR
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    NORIO TAKEUCHI
    • TESORERO - DIRECTOR
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    YASUHIRO SAKUMA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGRO CAñA Y EQUIPO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1994
    Related members: 2
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    INTERNATIONAL COFFEE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1985
    Related members: 2
    View

    SACOS FABRICADOS EN PANAMA, SOCIEDAD ANONIMA (SAFASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1979
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 27774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (100)

    Customs (100)
    estuche para reloj citizen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes de pulso citizen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tarjetas de garantia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    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
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    Organizacion actualizada