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    Corporations and Foundations

    CITADEL INVESTMENTS LIMITED CORP.

    Last query to official sources on 11 May 2025

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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.

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    Related members (11)

    Related members (11)
    IMS INCORPORATORS II S.A.
    • SUSCRIPTOR
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    DIEGO HERRERA EONNET
    • PRESIDENTE - DIRECTOR
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    LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ISTHMUS MANAGEMENT SERVICES
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SPECTRUM VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 5
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    INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 4
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    SPECTRUM PROPIEDADES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 3
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