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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LION CITADEL ENERGY 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (14)

    Related members (14)
    MARCO AURELIO RODRIGUEZ SUAREZ
    • DIRECTOR / TESORERO
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    ITZEL CAROLINA GARCIA FABREGA
    • AGENTE RESIDENTE
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    ANGEL ERNESTO RIVAS URBINA Y A JEANETTE CAROLINA MORA DE ARMAS
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, SECRETARIO Y TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ESTEBAN SANCHEZ
    • DIRECTOR / SECRETARIO
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    THAINA KATHERINA REQUENA Y DARWINS ARMANDO DIAZ BERMUDEZ
    • APODERADO
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    CAROLINA QUINTERO CARRIZO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CLEVER FINANCIAL INVESTMENT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2006
    Related members: 2
    View

    FARG DESING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 2
    View

    COMERCIAL TRANSOCEANICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SUMCO PANAMA S.A. EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    STREET PARTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    STREET PARTY en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada