LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CITRI CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #162,6081,010,412 total
RUC: 50039-133-316948
Total views
93
Avg / month
8
Year peak
13
Current month +300.0 % vs Nov
12

Company information

Folio
316948 Mercantil
Registration date
11/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
Request update

Highlights CITRI CORP, S.A.

Currency
US DOLLAR
Share capital
10,010.00
RUC
50039-133-316948

Executives CITRI CORP, S.A. (11)

Name
Role
Links
View
  • Name EDWIN ALEXIS MARTINEZ BOLIVAR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name WALDO HERNADEZ CHAVARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN ALEXIS MARTINEZ BOLIVAR Director 10
    Role: Director
    Links: 10
  • Name GRACIELA DE LA GARZA DE MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name WALDO HERNANDEZ CHAVARRIA Director 2
    Role: Director
    Links: 2
  • Name IRMA ITZEL HERNANDEZ CHAVARRIA Director 8
    Role: Director
    Links: 8
  • Name EDWIN ALEXIS MARTINEZ BOLIVAR President 10
    Role: President
    Links: 10
  • Name GRACIELA DE LA GARZA DE MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WALDO HERNANDEZ CHAVARRIA Secretary 2
    Role: Secretary
    Links: 2
  • Name IRMA ITZEL HERNANDEZ CHAVARRIA Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name EL PRESIDENTE EN AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITRI CORP, S.A. (7)

Act
Date
View
  • Act Entry Id -6509776- (MASTER INFORMATION) Entry 3860/247 (0) 11/06/1996
    Date: 11/06/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2023
    Date: 05/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132751/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Entry Id -10930963- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8849562- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CITRI CORP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
Request deletion
About CITRI CORP, S.A.: Summary of CITRI CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/1996. Estimated traffic: 93 total visits (peak 13). Position: #162,608 of 1,010,412. See representatives, branches, documents and filings.