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    • Panama

    Corporations and Foundations

    INMOBILIARIA CITELIS PANAMÁ, S.A.

    Last query to official sources on 11 Jul 2025

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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
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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

    Changes history
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    Related members (16)

    Related members (16)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    DAVIS ARROCHA MEDINA
    • SUSCRIPTOR
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    EDUARDO RAMIREZ DIAZ
    • APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    ALEJANDRO VALLARINO MARUSICH
    • DIRECTOR / SECRETARIO
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    ALMA GABRIELA ESPINOZA PEREZ
    • APODERADO
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    ALEJANDRO ULLOA MIRANDA
    • DIRECTOR / PRESIDENTE
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    ALMA GABRIELA ESPINOSA PEREZ, JORGE JOSE GARZA HERRERA, ALEJANDRO ULLOA MIRANDA Y JOSE IGNACIO MEJIA REZA
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA SOHO CITY CENTER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 4
    View

    OPERADORA SOHO CITY CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 4
    View

    INVERSIONES AMILENA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2017
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 392183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 392178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    /en/plans
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    Organizacion actualizada