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CITI REMESAS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,8361,006,804 total
Total views
53
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
386591 Mercantil
Registration date
27/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CITI REMESAS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CITI REMESAS, INC. (15)

Name
Role
Links
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  • Name SE OTORGA PODER GENERAL A FAVOR DE JUAN MIRO Y JOSE EDUARDO LUNA SEGUN DOCUMENTO 2371009 DE LA SECCION DE PERSONAS DESDE EL 22 DE ABRIL DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name JOSE EDUARDO LUNA Deputy General Manager 1
    Role: Deputy General Manager
    Links: 1
  • Name SILVIA ESTELA PINEDA MURALLES DE ROBLES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELANIE BOHEM DE SARAVIA Director 1
    Role: Director
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE. LUIS PERCOVICH, SEGUN DOCUMENTO 627186 DE LA FICHA 386591 DE LA ESCRITURA NO. 2397 DE LA SECCION DE MERCANTIL DESDE 10 DE JUNIO DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A EDGARDO DEL RINCON GUTIERREZ INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1202545 FICHA 386591 DESDE 10 DE SEPTIEMBRE DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE MANUEL CALVILLO SEGUN DOCUMENTO 1362859, FICHA 386591 DE LA SECCION DE MERCANTIL DESDE EL 12 DE JUNIO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN CARLOS SIEKAVIZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name JUAN MIRO General Manager 1
    Role: General Manager
    Links: 1
  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
  • Name MARY ISABEL VELASQUEZ OROZCO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PABLO ANTONIO DEL VALLE MATAMOROS Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CITI REMESAS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310594/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence CITI REMESAS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AVTA, Qualification Rights 2003
    Year: 2003
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About CITI REMESAS, INC.: Summary of CITI REMESAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2000. Estimated traffic: 53 total visits (peak 7). Position: #200,836 of 1,006,804. See representatives, branches, documents and filings.