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CITIVALORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,1751,007,204 total
RUC: 27999-117-229826
Total views
77
Avg / month
6
Year peak
24
Current month +20.0 % vs Sep
6

Company information

Folio
229826 Mercantil
Registration date
23/01/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CITIVALORES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
OPERACION DE UN PUESTO EN LA BOLSA DE VALORES DE PANAMA.
Legal representative
MARIA LAURA, SOLIS BONINI
RUC
27999-117-229826
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (3)

Trade name
Address
  • Trade name CITIVALORES, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B - PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B - PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CITIVALORES, S.A.
    URB. PUNTA PACIFICA, CL. PUNTADARIENY PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B- PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTADARIENY PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B- PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CITIVALORES, S.A.
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 65 ESTE A UN COSTADO DE NIKO´S CAFE, EDF. -, APTO. BANCO CITIBANK (PANAMÁ), S.A., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 65 ESTE A UN COSTADO DE NIKO´S CAFE, EDF. -, APTO. BANCO CITIBANK (PANAMÁ), S.A., PANAMÁ PANAMÁ SAN FRANCISCO

Executives CITIVALORES S.A. (12)

Name
Role
Links
View
  • Name ALVARO ANTONIO ALEMAN HEALY Subscriber 219
    Role: Subscriber
    Links: 219
  • Name NORA ESTHER JURADO RASSOW Subscriber 764
    Role: Subscriber
    Links: 764
  • Name JULIO FRANCISCO ARJONA TEJADA Director 7
    Role: Director
    Links: 7
  • Name JULIO FRANCISCO ARJONA TEJADA Secretary 7
    Role: Secretary
    Links: 7
  • Name MALCOLM MUÑOZ Director 4
    Role: Director
    Links: 4
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name AYNED VERGARA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARCELO GORRINI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARCELO GORRINI Director / President 13
    Role: Director / President
    Links: 13
  • Name BEATRIZ SOTO Director 2
    Role: Director
    Links: 2
  • Name MALCOLM MUÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BEATRIZ SOTO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARCELO ATILIO GORRINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALICIA EMILIA SANTANA PICHIRILO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA SUCESIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITIVALORES S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 344971/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 214154/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44360/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 539476/2016 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 452404/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 91373/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 64728/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 493847/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 395157/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 210702/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence CITIVALORES S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 260
    Year: 260
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CITIVALORES S.A.: Summary of CITIVALORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/1990. Estimated traffic: 77 total visits (peak 24). Position: #413,175 of 1,007,204. See representatives, branches, documents and filings.