LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CITI INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,7301,010,412 total
RUC: 1480234-1-643492
Total views
43
Avg / month
4
Year peak
8
Current month -37.5 % vs Nov
5

Company information

Folio
643492 Mercantil
Registration date
02/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
Request update

Highlights CITI INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1480234-1-643492

Executives CITI INVESTMENTS CORP (4)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name LEONEL BATISTA Director 1419
    Role: Director
    Links: 1419
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name LEONEL BATISTA Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITI INVESTMENTS CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354957/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2022
    Date: 14/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2022
    Date: 14/09/2022
  • Act Entry Id -10893676- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690186- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6702978- (MASTER INFORMATION) Entry 243792/2008 (0) 02/12/2008
    Date: 02/12/2008

Entries / Precedence CITI INVESTMENTS CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About CITI INVESTMENTS CORP: Summary of CITI INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/12/2008. Estimated traffic: 43 total visits (peak 8). Position: #487,730 of 1,010,412. See representatives, branches, documents and filings.