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CIA INTERNATIONAL DE TECNOLOGIA E INVERSIONES S.A.(CITISA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,7151,014,021 total
RUC: 9470-173-96871
Total views
58
Avg / month
5
Year peak
10
Current month -30.0 % vs Feb
7

Company information

Folio
96871 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 2 meses)

Highlights CIA INTERNATIONAL DE TECNOLOGIA E INVERSIONES S.A.(CITISA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
9470-173-96871

Executives CIA INTERNATIONAL DE TECNOLOGIA E INVERSIONES S.A.(CITISA) (10)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10325
    Role: President
    Links: 10325
  • Name JURGEN MOSSACK Treasurer 10325
    Role: Treasurer
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7289
    Role: Secretary
    Links: 7289
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JURGEN MOSSACK Director 10325
    Role: Director
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Director 7289
    Role: Director
    Links: 7289
  • Name IVETTE CAMPOS Director 403
    Role: Director
    Links: 403
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIA INTERNATIONAL DE TECNOLOGIA E INVERSIONES S.A.(CITISA) (4)

Act
Date
View
  • Act Entry Id -7007500- (MASTER INFORMATION) Entry 545/154 (0) 14/09/1982
    Date: 14/09/1982
  • Act Entry Id -13121043- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11000579- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8728833- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CIA INTERNATIONAL DE TECNOLOGIA E INVERSIONES S.A.(CITISA) (0)

Procedure / Document type
Year
View
About CIA INTERNATIONAL DE TECNOLOGIA E INVERSIONES S.A.(CITISA): Summary of CIA INTERNATIONAL DE TECNOLOGIA E INVERSIONES S.A.(CITISA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/09/1982. Estimated traffic: 58 total visits (peak 10). Position: #570,715 of 1,014,021. See representatives, branches, documents and filings.