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CITIC GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #946,7981,011,214 total
Total views
21
Avg / month
2
Year peak
5
Current month -75.0 % vs Dec
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 2075
    Role: Subscriber
    Links: 2075
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2293
    Role: Subscriber
    Links: 2293
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2075
    Role: Director
    Links: 2075
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 786
    Role: Director
    Links: 786
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2293
    Role: Director
    Links: 2293
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2075
    Role: President
    Links: 2075
  • Name ELSIE MARINA ARROCHA DE BARRIA Treasurer 2293
    Role: Treasurer
    Links: 2293
  • Name JENNYS ODERAY MARQUINEZ ARIAS Secretary 786
    Role: Secretary
    Links: 786
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2716
    Role: Resident Agent
    Links: 2716
  • 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)

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Date
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  • No documents

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

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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: 21 total visits (peak 5). Position: #946,798 of 1,011,214. See representatives, branches, documents and filings.