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CITADEL INTERNATIONAL INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
827048 Mercantil
Registration date
24/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CITADEL INTERNATIONAL INVESTMENTS INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CITADEL INTERNATIONAL INVESTMENTS INC (6)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name RAMIRO GARCIA ARRIAZA Director 6
    Role: Director
    Links: 6
  • Name ELMER RAMIRO GARCIA AYALA Director 6
    Role: Director
    Links: 6
  • Name EVELYN LISETH GARCIA AYALA Director 2
    Role: Director
    Links: 2
  • Name RAMIRO GARCIA ARRIAZA President 6
    Role: President
    Links: 6
  • Name ELMER RAMIRO GARCIA AYALA Secretary 6
    Role: Secretary
    Links: 6
  • Name EVELYN LISETH GARCIA AYALA Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL INTERNATIONAL INVESTMENTS INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 546553/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014230/2014 (0) 08/11/2014
    Date: 08/11/2014

Entries / Precedence CITADEL INTERNATIONAL INVESTMENTS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CITADEL INTERNATIONAL INVESTMENTS INC: Summary of CITADEL INTERNATIONAL INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2014. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.