LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

CITADEL SOLUTIONS & INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155733585-2-2023
Total views
32
Avg / month
3
Year peak
6
Current month +50.0 % vs Nov
6

Company information

Folio
155733585 Mercantil
Registration date
15/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
Request update

Highlights CITADEL SOLUTIONS & INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155733585-2-2023

Executives CITADEL SOLUTIONS & INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name DAVID LUZA ECHEVERRIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARIEL EDGARDO BARNETT VALLESTER Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ADRIANA ORTIZ Director 10
    Role: Director
    Links: 10
  • Name DORMOI ELUF & ASOCIADOS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name JESUS RIVEROL Director / President 8
    Role: Director / President
    Links: 8
  • Name JESUS RIVEROL Secretary 8
    Role: Secretary
    Links: 8
  • Name MARCO QUIROS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA SERÁ EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DE ACCIONSITAS PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL SOLUTIONS & INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274482/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65469/2023 (0) 15/02/2023
    Date: 15/02/2023

Entries / Precedence CITADEL SOLUTIONS & INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
Request deletion
About CITADEL SOLUTIONS & INVESTMENTS, S.A.: Summary of CITADEL SOLUTIONS & INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2023. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.