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CITCO INVESTMENT HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #279,8721,007,204 total
Total views
36
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
94413 Mercantil
Registration date
27/07/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights CITCO INVESTMENT HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CITCO INVESTMENT HOLDING S.A. (4)

Name
Role
Links
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  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name IVETTE CAMPOS Director 403
    Role: Director
    Links: 403
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITCO INVESTMENT HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CITCO INVESTMENT HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CITCO INVESTMENT HOLDING S.A.: Summary of CITCO INVESTMENT HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/07/1982. Estimated traffic: 36 total visits (peak 9). Position: #279,872 of 1,007,204. See representatives, branches, documents and filings.