LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CITICORP INTERNATIONAL BANK, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #161,7571,007,204 total
RUC: 2633-16-43510
Total views
145
Avg / month
12
Year peak
21
Current month +50.0 % vs Sep
21

Company information

Folio
43510 Mercantil
Registration date
22/08/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights CITICORP INTERNATIONAL BANK, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
llevar a cabo cualquiera operaciones bancarias y de creditos de las que comunmente llevan a cabo los bancos comerciales o de depositos o de descuentos y negocios de fideicomiso.
Legal representative
IVONNE MARIA SONG HO DE LAY
RUC
2633-16-43510

Branches / Establishments (1)

Trade name
Address
  • Trade name CITOCORP INTERNATIONAL BANK S.A
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA Nº 124, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA Nº 124, PANAMÁ PANAMÁ BELLA VISTA

Executives CITICORP INTERNATIONAL BANK, S.A. (11)

Name
Role
Links
View
  • Name JOSE WONG (SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name IVONNE DE LAY (PRINCIPAL FUNCIONARIA President 1
    Role: President
    Links: 1
  • Name MARIELA DE GUTIERREZ (PRIMER) Vice President 1
    Role: Vice President
    Links: 1
  • Name JUAN OLMEDO DOMINGO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GLORIA DE GENIG Secretary 1
    Role: Secretary
    Links: 1
  • Name ROBERTO RAMON ALEMAN ZUBIETA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name BERTA DE KLEM Director 1
    Role: Director
    Links: 1
  • Name RAMON CHIARI Director 6
    Role: Director
    Links: 6
  • Name MARICEL DE GUERRERO Director 1
    Role: Director
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
*Links: number of companies where the executive appears with a role or relation.

Documents CITICORP INTERNATIONAL BANK, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CITICORP INTERNATIONAL BANK, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
Request deletion
About CITICORP INTERNATIONAL BANK, S.A.: Summary of CITICORP INTERNATIONAL BANK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/08/1979. Estimated traffic: 145 total visits (peak 21). Position: #161,757 of 1,007,204. See representatives, branches, documents and filings.