LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

CITADEL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #606,4561,011,615 total
RUC: 19706-62-179635
Total views
49
Avg / month
4
Year peak
9
Current month -25.0 % vs Dec
3

Company information

Folio
179635 Mercantil
Registration date
13/10/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
11/01/2026 (hace 15 días)
Request update

Highlights CITADEL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
19706-62-179635

Executives CITADEL MANAGEMENT INC. (8)

Name
Role
Links
View
  • Name MARTIN DAVID PAISNER Director 5
    Role: Director
    Links: 5
  • Name MARTIN DAVID PAISNER President 5
    Role: President
    Links: 5
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name GAMMA DIRECTORS INC. Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name BETA DIRECTORS INC. Director / Treasurer 80
    Role: Director / Treasurer
    Links: 80
  • Name TT & ASOCIADOS Resident Agent 2187
    Role: Resident Agent
    Links: 2187
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL MANAGEMENT INC. (3)

Act
Date
View
  • Act Entry Id -7082924- (MASTER INFORMATION) Entry 5916/181 (0) 13/10/1986
    Date: 13/10/1986
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298623/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2018
    Date: 23/07/2018

Entries / Precedence CITADEL MANAGEMENT INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About CITADEL MANAGEMENT INC.: Summary of CITADEL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/1986. Estimated traffic: 49 total visits (peak 9). Position: #606,456 of 1,011,615. See representatives, branches, documents and filings.