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CITADEL CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,0901,007,204 total
Total views
59
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
5

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 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • 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 11507
    Role: Resident Agent
    Links: 11507
  • 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: 59 total visits (peak 13). Position: #529,090 of 1,007,204. See representatives, branches, documents and filings.