LIVE
New today 401
Updated 888
New executives 7,143
Reported capital $ 1,426,000
Sign up Log in

CITIZENSHIP INVEST, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,3161,007,204 total
RUC: 1889967-1-720810
Total views
59
Avg / month
5
Year peak
13
Current month -66.7 % vs Sep
3

Company information

Folio
720810 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights CITIZENSHIP INVEST, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1889967-1-720810

Executives CITIZENSHIP INVEST, INC. (4)

Name
Role
Links
View
  • Name CARLOS NORIEL BERNAL PAZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name OVIDIO VIOLA Subscriber 232
    Role: Subscriber
    Links: 232
  • Name CARLOS NORIEL BERNAL PAZ Director 23
    Role: Director
    Links: 23
  • Name VICENTE RODRIGUEZ SILVERA Director 343
    Role: Director
    Links: 343
  • Name OVIDIO VIOLA Director 232
    Role: Director
    Links: 232
  • Name CARLOS NORIEL BERNAL PAZ President 23
    Role: President
    Links: 23
  • Name OVIDIO VIOLA Treasurer 232
    Role: Treasurer
    Links: 232
  • Name VICENTE RODRIGUEZ SILVERA Secretary 343
    Role: Secretary
    Links: 343
  • Name VICENTE RODRIGUEZ SILVERA Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITIZENSHIP INVEST, INC. (3)

Act
Date
View
  • Act Entry Id -10980575- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718750- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6646000- (MASTER INFORMATION) Entry 216417/2010 (0) 10/12/2010
    Date: 10/12/2010

Entries / Precedence CITIZENSHIP INVEST, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About CITIZENSHIP INVEST, INC.: Summary of CITIZENSHIP INVEST, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2010. Estimated traffic: 59 total visits (peak 13). Position: #477,316 of 1,007,204. See representatives, branches, documents and filings.