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CITADEL INVESTMENT LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,7071,007,204 total
Total views
145
Avg / month
12
Year peak
19
Current month +72.7 % vs Sep
19

Company information

Folio
747856 Mercantil
Registration date
23/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CITADEL INVESTMENT LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CITADEL INVESTMENT LIMITED CORP. (8)

Name
Role
Links
View
  • Name GERALDINE EONNET Director 1
    Role: Director
    Links: 1
  • Name MANUEL RODRIGO HERRERA Director 2
    Role: Director
    Links: 2
  • Name JIMENA DAVILA VALES Director 2
    Role: Director
    Links: 2
  • Name DIEGO HERRERA EONNET President 18
    Role: President
    Links: 18
  • Name LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MANUEL RODRIGO HERRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name IMS INCORPORATORS I. S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JIMENA DAVILA VALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO HERRERA EONNET Director 18
    Role: Director
    Links: 18
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL INVESTMENT LIMITED CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 216046/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 214244/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 61462/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2018
    Date: 15/02/2018

Entries / Precedence CITADEL INVESTMENT LIMITED CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CITADEL INVESTMENT LIMITED CORP.: Summary of CITADEL INVESTMENT LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2011. Estimated traffic: 145 total visits (peak 19). Position: #132,707 of 1,007,204. See representatives, branches, documents and filings.