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CITCO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,4721,007,204 total
Total views
137
Avg / month
11
Year peak
22
Current month -33.3 % vs Sep
8

Company information

Folio
380611 Mercantil
Registration date
05/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CITCO GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CITCO GROUP, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO MILANES ESPINACH Subscriber 79
    Role: Subscriber
    Links: 79
  • Name GUIDO SOTO QUESADA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FERNANDO MILANES ESPINACH Director 79
    Role: Director
    Links: 79
  • Name GUIDO ALBERTO SOTO Director 14
    Role: Director
    Links: 14
  • Name ANDRES AVELINO JAEN RODRIGUEZ Director 97
    Role: Director
    Links: 97
  • Name FERNANDO MILANES ESPINACH President 79
    Role: President
    Links: 79
  • Name ANDRES AVELINO JAEN RODRIGUEZ Treasurer 97
    Role: Treasurer
    Links: 97
  • Name GUIDO ALBERTO SOTO Secretary 14
    Role: Secretary
    Links: 14
  • Name VALLARINO Y ASOCIADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE Y EL SECRETARIO ACTUANDO CONJUNTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITCO GROUP, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CITCO GROUP, S.A.: Summary of CITCO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2000. Estimated traffic: 137 total visits (peak 22). Position: #127,472 of 1,007,204. See representatives, branches, documents and filings.