Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    CITIVALORES S.A.

    Last query to official sources on 14 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (6)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    Consult list
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    View official resolution
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    View official resolution

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (24)

    Related members (24)
    RAMON HASBUN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
    View
    ANA CRISTINA LOPEZ
    • DIRECTOR
    View
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    ERIC RICHARD MAYER(DIRECTOR INDEPENDIENTE)
    • Otros Cargos
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA SUCESIVAMENTE.
    • REPRESENTANTE
    MARCELO ATILIO GORRINI
    • APODERADO
    View
    ALICIA EMILIA SANTANA PICHIRILO
    • DIRECTOR
    View
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    MARCELO GORRINI, CLASE A: BEATRIZ SOTO, MALCOLM MUÑOZ Y CLASE B: AYNED VERGARA
    • Apoderado
    BENJAMIN FRANCO (DIRECTOR INDEPENDIENTE)
    • Otros Cargos
    MARCELO GORRINI, CLASE A: MALCOLM MUÑOZ Y CLASE B: AYNED VERGARA
    • Apoderado
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CITIBANK, N.A. SUCURSAL PANAMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1926
    Related members: 5
    View

    THE AMERICAN CHAMBER OF COMMERCE AND INDUSTRY OF PANAMA (AMCHAM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 06/05/1980
    Related members: 3
    View

    FUNDACION TIASOLMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2018
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada