LIVE
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Updated 979
New executives 7,307
Reported capital $ 1,426,000

CITI EQUITIES INVESTMENT SECURITIES CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
230785 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights CITI EQUITIES INVESTMENT SECURITIES CORP, S.A.

Currency
US DOLLAR
Share capital
60,000,000.00

Executives CITI EQUITIES INVESTMENT SECURITIES CORP, S.A. (20)

Name
Role
Links
View
  • Name HERNAN DELGADO QUINTERO Subscriber 1250
    Role: Subscriber
    Links: 1250
  • Name CESAR GUEVARA QUINTERO Subscriber 910
    Role: Subscriber
    Links: 910
  • Name HENRY HOUNG Director 1
    Role: Director
    Links: 1
  • Name CHEN YEN FU Director 3
    Role: Director
    Links: 3
  • Name JAMES YOUNG Director 6
    Role: Director
    Links: 6
  • Name LYDIA NAVARRO DE BAZAN Director 457
    Role: Director
    Links: 457
  • Name GLORIANELA DE FARRUGIA Director 42
    Role: Director
    Links: 42
  • Name VICTOR GUERRA Director 59
    Role: Director
    Links: 59
  • Name MELINTO GONZALEZ Director 47
    Role: Director
    Links: 47
  • Name YADIRA VERGARA Director 3
    Role: Director
    Links: 3
  • Name EUSTIQUIO CEDEÑO Director 7
    Role: Director
    Links: 7
  • Name JOSE ORTEGA Director 35
    Role: Director
    Links: 35
  • Name ELIEZER ELISHA Director 7
    Role: Director
    Links: 7
  • Name HERNAN DELGADO QUINTERO Director 1250
    Role: Director
    Links: 1250
  • Name CESAR GUEVARA Director 183
    Role: Director
    Links: 183
  • Name MARCOS OSTRANDER Director 18
    Role: Director
    Links: 18
  • Name ANIBAL SALAS Director 202
    Role: Director
    Links: 202
  • Name HERNAN DELGADO QUINTERO President 1250
    Role: President
    Links: 1250
  • Name ANIBAL SALAS CESPEDES Vice President 318
    Role: Vice President
    Links: 318
  • Name MARCOS OSTRANDER Treasurer 18
    Role: Treasurer
    Links: 18
  • Name CESAR GUEVARA QUINTERO Secretary 910
    Role: Secretary
    Links: 910
  • Name ROMEL ADAMES Deputy Secretary 21
    Role: Deputy Secretary
    Links: 21
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent 569
    Role: Resident Agent
    Links: 569
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA EL SECRETARIO. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CITI EQUITIES INVESTMENT SECURITIES CORP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CITI EQUITIES INVESTMENT SECURITIES CORP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About CITI EQUITIES INVESTMENT SECURITIES CORP, S.A.: Summary of CITI EQUITIES INVESTMENT SECURITIES CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/1990. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.