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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CITRUS, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LIC. KAREN ROSAURA DIEZ SERRANO
    • AGENTE RESIDENTE
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    EFRAIN OSORIO BAXTER
    • DIRECTOR - TESORERO
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    ELIZABETH CORNEJO PEÑALBA
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRAVAS DE GUALACA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 5
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    RB INGENIEROS SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2003
    Related members: 4
    View

    CONCRETE CIVIL WORKS HOLDING, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2008
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27052458
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CITRUS, S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada