LIVE
New today 401
Updated 515
New executives 4,978
Reported capital $ 15,966,100

C I T HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #261,2131,006,803 total
RUC: 421760-1-381386
Total views
54
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
421760 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights C I T HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE TELEFONOS, COMPUTADORAS, REDES Y SUS ACCESORIOS, COSMETICOS, ROPA, CALZADOS Y BISUTERIA PARA DAMAS, CABALLEROS, NIÑOS Y BEBES.
Legal representative
DANIEL OZ KOHEN
RUC
421760-1-381386

Branches / Establishments (1)

Trade name
Address
  • Trade name C IT HOLDING, INC.
    URB. AVENIDA BALBOA, MARBELLA, PLAZA BALBOA, LOCAL #414, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, MARBELLA, PLAZA BALBOA, LOCAL #414, PANAMÁ PANAMÁ BELLA VISTA

Executives C I T HOLDING, INC. (6)

Name
Role
Links
View
  • Name GERARDO ANTONIO SIMEON Subscriber 218
    Role: Subscriber
    Links: 218
  • Name LINETH FUENTES QUINTERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANIEL KOHEN Director 2
    Role: Director
    Links: 2
  • Name PERRY KOHEN Director 3
    Role: Director
    Links: 3
  • Name KOLET COHEN Director 2
    Role: Director
    Links: 2
  • Name DANIEL KOHEN President 2
    Role: President
    Links: 2
  • Name KOLET COHEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PERRY KOHEN Secretary 3
    Role: Secretary
    Links: 3
  • Name GERARDO ANTONIO SIMEON Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name EL PRESIDENTE Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents C I T HOLDING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence C I T HOLDING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About C I T HOLDING, INC.: Summary of C I T HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/08/2002. Estimated traffic: 54 total visits (peak 10). Position: #261,213 of 1,006,803. See representatives, branches, documents and filings.