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CITCO GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,6421,007,204 total
RUC: 1186973-1-579393
Total views
110
Avg / month
9
Year peak
19
Current month +42.9 % vs Sep
10

Company information

Folio
579393 Mercantil
Registration date
13/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CITCO GLOBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTAR, IMPORTAR MATERIAL DIDACTICO Y EQUIPO DE EDUCACION, ADEMAS DE CUALQUIER OTRA ACTIVIDAD LICITA.
Legal representative
CARLOS NEVO BENDAHAM
RUC
1186973-1-579393

Branches / Establishments (1)

Trade name
Address
  • Trade name CITCO GLOBAL, S. A.
    URB. EL CANGREJO, CL. EL CANGREJO, EDF. TORRE MARQUIZ, APTO. 16B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EL CANGREJO, EDF. TORRE MARQUIZ, APTO. 16B, PANAMÁ PANAMÁ BELLA VISTA

Executives CITCO GLOBAL, S.A. (10)

Name
Role
Links
View
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name MIGDALIA ELENA JAEN AGUIRRE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name CARLOS NEVO BENDAHAN Director 2
    Role: Director
    Links: 2
  • Name ROSEMARIE BENGAHAN Director 1
    Role: Director
    Links: 1
  • Name CARLOS NEVO BENDAHAN President 2
    Role: President
    Links: 2
  • Name NOAM NEVO Secretary 1
    Role: Secretary
    Links: 1
  • Name KEREN NEVO Director 2
    Role: Director
    Links: 2
  • Name KEREN NEVO Board Member 2
    Role: Board Member
    Links: 2
  • Name ROSEMARIE BENDAHAN Board Member 1
    Role: Board Member
    Links: 1
  • Name DE CATRO & ROBLES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MELISA NEVO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETA- RIO Y EN ASUENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITCO GLOBAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248719/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015

Entries / Precedence CITCO GLOBAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CITCO GLOBAL, S.A.: Summary of CITCO GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2007. Estimated traffic: 110 total visits (peak 19). Position: #102,642 of 1,007,204. See representatives, branches, documents and filings.