Updated at 03 Jun 2024
Panama
Corporations and Foundations
CITABRIA MANAGEMENT CORP.
Watch this company
Receive changes alerts.
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
-
26/12/23
Document submitted
-
26/12/23
Document submitted
-
24/06/21
New movable asset
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
|
|
MARIA VICTORIA GUIRAUD
•
DIRECTOR / TESORERO - AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
EDUARDO RUIZ IGLESIAS
•
AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
|
ROBERTO MOTTA III,
•
DIRECTORES - SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (5244)
Related organizations (5244)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/02/2007
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2007
Related members: 10
|
BALLSBRIDGE INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 10
|
General index
CITABRIA MANAG...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2021
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/06/2021
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CITABRIA MANAG...
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
|
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CITABRIA MANAG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CITABRIA MANAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CITABRIA MANAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CITABRIA MANAG...
Organizacion actualizada