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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CITREVANI, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 12/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JORGE LUIS ESPINOSA GILBAUTH
    • SUSCRIPTOR
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    NOELIS LOPEZ DE SOUZA
    • SUSCRIPTOR
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    GABRIEL ECHEVERRY
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, EN AUSENCIA DE AMBOS EL TESORERO, Y EN AUSENCIA DE TODOS ELLOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    RUBICANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 6
    View

    CAMEPOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 6
    View

    INTERNATIONAL REFORESTATION GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2001
    Related members: 5
    View
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