Panama
Corporations and Foundations
CITADEL MANAGEMENT INC.
Last query to official sources on 08 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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07/07/25
Document submitted
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25/04/11
Document submitted
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14/01/10
Document submitted
Related members (10)
Related members (10)
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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TT & ASOCIADOS
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AGENTE RESIDENTE
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MARTIN DAVID PAISNER
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DIRECTOR - PRESIDENTE
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BETA DIRECTORS INC.
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Director / Tesorero
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GAMMA DIRECTORS INC.
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Director / Secretario
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EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RACHEL MAY FOWLER
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SECRETARIO - DIRECTOR
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THOMAS EMANUEL MEIER
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TESORERO - DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1965
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1991
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 1
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General index
CITADEL MANAGE...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/07/2018
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Asiento Id -7082924- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/10/1986
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CITADEL MANAGE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CITADEL MANAGE...
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
CITADEL MANAGE...
Operation permits (0)
Operation permits (0)
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Operations index
CITADEL MANAGE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CITADEL MANAGE...
Organizacion actualizada