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CITIC GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
727206 Mercantil
Registration date
14/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CITIC GROUP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CITIC GROUP INVESTMENT, S.A. (5)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2041
    Role: Director
    Links: 2041
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2260
    Role: Director
    Links: 2260
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2041
    Role: President
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Treasurer 2260
    Role: Treasurer
    Links: 2260
  • Name JENNYS ODERAY MARQUINEZ ARIAS Secretary 775
    Role: Secretary
    Links: 775
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITIC GROUP INVESTMENT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CITIC GROUP INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CITIC GROUP INVESTMENT, S.A.: Summary of CITIC GROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2011. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.