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CITRININO INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,2311,007,204 total
Total views
53
Avg / month
4
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
627020 Mercantil
Registration date
31/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CITRININO INVESTMENT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CITRININO INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALFONSO LEE CHOY Subscriber 50
    Role: Subscriber
    Links: 50
  • Name CECILIA JORGE DE LEE Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ILKA MARIELA RASMSEY ALDANA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE BARREIRO TROITIÑO Director / President 19
    Role: Director / President
    Links: 19
  • Name IRMA STELLA SANCHEZ DE BARREIRO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VIRGINIA DEL CARMEN BARREIRO SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y AUSECIA LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITRININO INVESTMENT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 301910/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330414/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 197721/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence CITRININO INVESTMENT,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CITRININO INVESTMENT,S.A.: Summary of CITRININO INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2008. Estimated traffic: 53 total visits (peak 7). Position: #515,231 of 1,007,204. See representatives, branches, documents and filings.