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    • Panama

    Corporations and Foundations

    CITIBANK, N.A. SUCURSAL PANAMA.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (104)

    Related members (104)
    ARIADNA LEONOR GUILLEN BRYDEN DE LASSO Y ALICIA EMILIA SANTANA PICHIRILO
    • Apoderado
    SE LE OTORGA PODER A FAVOR DE JULIO FRANCISCO ARJONA TEJADA SEGUN DOCUMENTO 2646631 DE 31 DE JULIO DE 2014 DE LA SECCION DE MERCANTIL
    • Apoderado
    BEATRIZ SOTO, IGNACIO CAPPARELLI, ARIADNA LEONOR GUILLEN BRYDEN DE LASSO Y ALICIA EMILIA SANTANA PICHIRILO
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CITIVALORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1990
    Related members: 7
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    THE AMERICAN CHAMBER OF COMMERCE AND INDUSTRY OF PANAMA (AMCHAM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 06/05/1980
    Related members: 3
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    LEASING CUSCATLAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1993
    Related members: 2
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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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    Government payments (21)

    Government payments (21)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (18)

    Customs (18)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (8)

    Operation permits (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
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