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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CITISTATE SURETY MANAGEMENT, INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARTU RO MURGAS MERA
    • SECRETARIO
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    RICARDO ANTONIO ALVAREZ TAPIA
    • SUSCRIPTOR
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    HOUSEMAN TEJADA
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO, LUEGO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ROYAL ADMINISTRATIVE RESOURCES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 6
    View

    UNION HOLDING CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View

    GLOBAL EQUITIES TRANSFER AGENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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