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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CITRINO INVESTMENT, 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
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    Related members (12)

    Related members (12)
    VIRGINIA DEL CARMEN BARREIRO SANCHEZ
    • DIRECTOR / TESORERO
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    RICARDO ALFONSO LEE CHOY
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Lic. LESLYE ILIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y AUSECIA LO SERAEL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ILKA MARIELA RASMSEY ALDANA
    • AGENTE RESIDENTE
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    KAREN M. LEE JORGE
    • DIRECTORES
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    RICARDO ALBERTO LEE JORGE
    • DIRECTORES - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y AUSECIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y AUSECIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    TORUMALINE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 6
    View

    INVERSIONES BET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1995
    Related members: 6
    View

    INMOBILIARIA SEASON'S TOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1994
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 79100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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