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CITADEL TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #414,7201,007,204 total
Total views
96
Avg / month
8
Year peak
11
Current month -60.0 % vs Sep
4

Company information

Folio
759421 Mercantil
Registration date
31/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CITADEL TRADING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CITADEL TRADING S.A (5)

Name
Role
Links
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  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name EDGARDO MEDINA Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name EDGARDO MEDINA Director 1771
    Role: Director
    Links: 1771
  • Name OSCAR AUGUSTO CEDEÑO Director 3679
    Role: Director
    Links: 3679
  • Name ULPIANO CALDERON MORENO Director 2346
    Role: Director
    Links: 2346
  • Name EDGARDO MEDINA President 1771
    Role: President
    Links: 1771
  • Name OSCAR AUGUSTO CEDEÑO Treasurer 3679
    Role: Treasurer
    Links: 3679
  • Name ULPIANO CALDERON MORENO Secretary 2346
    Role: Secretary
    Links: 2346
  • Name MIDLAND COUNSELORS Resident Agent 1156
    Role: Resident Agent
    Links: 1156
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITADEL TRADING S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence CITADEL TRADING S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CITADEL TRADING S.A: Summary of CITADEL TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2012. Estimated traffic: 96 total visits (peak 11). Position: #414,720 of 1,007,204. See representatives, branches, documents and filings.