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CITADEL CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,4891,014,021 total
Total views
92
Avg / month
8
Year peak
23
Current month +155.6 % vs Feb
23

Company information

Folio
204327 Mercantil
Registration date
23/12/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CITADEL CONSULTANTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CITADEL CONSULTANTS INC. (8)

Name
Role
Links
View
  • Name GILLIAN RALSTON JORDAN President 8
    Role: President
    Links: 8
  • Name GREGORY WILLIAM BROW Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name GILLIAN RALSTON JORDAN Director 8
    Role: Director
    Links: 8
  • Name GREGORY WILLIAM BROWN Director 10
    Role: Director
    Links: 10
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name STEVEN NEIL QUAYLE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL CONSULTANTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 379788/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 452189/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence CITADEL CONSULTANTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CITADEL CONSULTANTS INC.: Summary of CITADEL CONSULTANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/1987. Estimated traffic: 92 total visits (peak 23). Position: #438,489 of 1,014,021. See representatives, branches, documents and filings.