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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CITADEL INVESTMENTS LIMITED CORP.

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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

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    Related members (11)

    Related members (11)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    GERALDINE EONNET
    • DIRECTOR
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    DIEGO HERRERA EONNET
    • PRESIDENTE - DIRECTOR
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    LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ISTHMUS MANAGEMENT SERVICES
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SPECTRUM VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 4
    View

    INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 4
    View

    SPECTRUM PROPIEDADES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 3
    View
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