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CITADEL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,1331,010,412 total
Total views
41
Avg / month
3
Year peak
5
Current month +0.0 % vs Oct
5

Company information

Folio
430792 Mercantil
Registration date
17/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CITADEL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CITADEL GROUP, S.A. (6)

Name
Role
Links
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  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name JEANNINE ISABEL CARRASCO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DIGNA PEREZ MARTINEZ Director 1100
    Role: Director
    Links: 1100
  • Name DEMETRIO RAMIRO RODRIGUEZ Director 358
    Role: Director
    Links: 358
  • Name TATIANA MAGDALENA BARAHONA Director 685
    Role: Director
    Links: 685
  • Name DIGNA PEREZ MARTINEZ President 1100
    Role: President
    Links: 1100
  • Name DEMETRIO RAMIRO RODRIGUEZ Treasurer 358
    Role: Treasurer
    Links: 358
  • Name TATIANA MAGDALENA BARAHONA Secretary 685
    Role: Secretary
    Links: 685
  • Name JOSIE BEN RUBI Resident Agent 1321
    Role: Resident Agent
    Links: 1321
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESO RERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2017
    Date: 01/08/2017

Entries / Precedence CITADEL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
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About CITADEL GROUP, S.A.: Summary of CITADEL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2003. Estimated traffic: 41 total visits (peak 5). Position: #619,133 of 1,010,412. See representatives, branches, documents and filings.