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CITI TRADE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,0591,010,412 total
Total views
113
Avg / month
9
Year peak
34
Current month -70.0 % vs Nov
3

Company information

Folio
155650451 Mercantil
Registration date
09/06/2017
Address
CALLE TERCERA, EDIFICIO CONSULTORIO ESPECIALIZADO, TOWNSHIP DAVID, DISTRICT DAVID, PROVINCE CHIRIQUÍ
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights CITI TRADE GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CITI TRADE GROUP, S.A. (8)

Name
Role
Links
View
  • Name PEDRO MATARRITA CUBILLO CEDULA DE COSTA RICA 5 0124 0112 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO CABALLERO NAVARRETE PE-5-601 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO MATARRITA CUBILLO Director 6
    Role: Director
    Links: 6
  • Name CRISTINA ESPINOSA GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name ROLANDO CABALLERO NAVARRETE Director 2
    Role: Director
    Links: 2
  • Name PEDRO MATARRITA CUBILLO President 6
    Role: President
    Links: 6
  • Name CRISTINA ESPINOSA GUTIERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROLANDO CABALLERO NAVARRETE Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. ROLANDO CABALLERRO NAVARRETE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PEDRO MATARRITA CUBILLO CEDULA DE COSTA RICA 5-0124-0112 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIER DIRECTOR DESIGNADO PARA TAL FIN POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITI TRADE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234452/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234452/2017 (0) 09/06/2017
    Date: 09/06/2017

Entries / Precedence CITI TRADE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About CITI TRADE GROUP, S.A.: Summary of CITI TRADE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township David, District David, Province Chiriquí. Registered since 09/06/2017. Estimated traffic: 113 total visits (peak 34). Position: #136,059 of 1,010,412. See representatives, branches, documents and filings.