Updated at 03 Jun 2024
Panama
Corporations and Foundations
CITABRIA MANAGEMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/12/23
Document submitted
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26/12/23
Document submitted
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24/06/21
New movable asset
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Solo con suscripción
Related members (14)
Related members (14)
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MARIA VICTORIA GUIRAUD
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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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.
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REPRESENTANTE
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ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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EDUARDO RUIZ IGLESIAS
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
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ROBERTO MOTTA III,
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DIRECTORES - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (5245)
Related organizations (5245)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/02/2007
Related members: 12
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BALLSBRIDGE INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 10
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EXIDIUM INTERNATIONAL LOGISTICS HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2010
Related members: 10
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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
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CITABRIA MANAG...
Real estate (0)
Real estate (0)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CITABRIA MANAG...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CITABRIA MANAG...
Operation permits (0)
Operation permits (0)
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Operations index
CITABRIA MANAG...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
CITABRIA MANAG...
Organizacion actualizada