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CITEX FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
165
Avg / month
14
Year peak
27
Current month -14.8 % vs Sep
23

Company information

Folio
155619061 Mercantil
Registration date
10/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CITEX FINANCIAL S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives CITEX FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name CARLOS BARRIOS Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name SEBASTIAN E. PANIZA P. Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MARIA JOSE MENESES ROJAS Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS BARRIOS Vice President 3073
    Role: Vice President
    Links: 3073
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITEX FINANCIAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221459/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36564/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 529768/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence CITEX FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CITEX FINANCIAL S.A.: Summary of CITEX FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2015. Estimated traffic: 165 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.