Updated at 09 Apr 2024
Panama
Corporations and Foundations
CIUDADELA HOLDINGS 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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01/08/24
Document submitted
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09/04/24
Document submitted
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28/12/23
Document submitted
Related members (10)
Related members (10)
MANUELITA VALLARINO DE SAINT MALO
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DIRECTOR - TESORERO
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ALIDA SAINT MALO DE SOSA
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DIRECTOR - PRESIDENTE
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CRISTINA SAINT MALO DE MOTTA
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DIRECTOR - SECRETARIO
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ALIDA SAINT MALO DE SOSA, CRISTINA SAINT MALO DE MOTTA Y MANUELITA VALLARINO DE SAINT MALO
•
Apoderado
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CRISTINA SAIN MALO DE MOTTA
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DIRECTOR
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ROBERTO SAINT MALO
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VICEPRESIDENTE
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PIA SOTO DE MARTINEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1995
Related members: 7
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Organization type: FUNDACION
Registration date: 02/09/2005
Related members: 6
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General index
CIUDADELA HOLD...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 27/09/2023
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/03/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIUDADELA HOLD...
Real estate (1)
Real estate (1)
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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
CIUDADELA HOLD...
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
CIUDADELA HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
CIUDADELA HOLD...
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
CIUDADELA HOLD...
Organizacion actualizada