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Updated 328
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Reported capital $ 1,426,000

CITRINE OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,1651,007,204 total
RUC: 1832096-1-710607
Total views
49
Avg / month
4
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
710607 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights CITRINE OVERSEAS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1832096-1-710607

Executives CITRINE OVERSEAS INC. (6)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ Director 2274
    Role: Director
    Links: 2274
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ Treasurer 2274
    Role: Treasurer
    Links: 2274
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCID ENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CITRINE OVERSEAS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2022
    Date: 08/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 86756/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Entry Id -10852559- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6559118- (MASTER INFORMATION) Entry 148627/2010 (0) 25/08/2010
    Date: 25/08/2010

Entries / Precedence CITRINE OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2010
    Year: 2010
About CITRINE OVERSEAS INC.: Summary of CITRINE OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2010. Estimated traffic: 49 total visits (peak 6). Position: #331,165 of 1,007,204. See representatives, branches, documents and filings.