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CITADEL LOGISTICS COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
155640500 Mercantil
Registration date
24/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CITADEL LOGISTICS COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CITADEL LOGISTICS COMPANY S.A. (7)

Name
Role
Links
View
  • Name MOHAMED MOHAMED ABDOU SOBH Director / President 21
    Role: Director / President
    Links: 21
  • Name MOHAMED ABDELMEGUID MOHAED HASSAN MATTER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MLS & ASSOCIATES Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name YOLENY AMADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GISELLE VELIZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MOUSTAFA MOHAMED ABDOU SOBH Secretary 1
    Role: Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL LOGISTICS COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 518856/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514086/2016 (0) 24/11/2016
    Date: 24/11/2016

Entries / Precedence CITADEL LOGISTICS COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CITADEL LOGISTICS COMPANY S.A.: Summary of CITADEL LOGISTICS COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2016. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.