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INMOBILIARIA CITELIS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,9311,007,204 total
RUC: 155649071-2-2017
Total views
221
Avg / month
18
Year peak
35
Current month +47.4 % vs Sep
28

Company information

Folio
155649071 Mercantil
Registration date
12/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights INMOBILIARIA CITELIS PANAMÁ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155649071-2-2017

Executives INMOBILIARIA CITELIS PANAMÁ, S.A. (11)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ANZOLA ROBLES & ASOCIADOS Attorney-in-Fact 3397
    Role: Attorney-in-Fact
    Links: 3397
  • Name EDUARDO RAMIREZ DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSÉ PEDRO GARCÍA SALAZAR Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE JOSÉ GARZA HERRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGÉLICA MENDOZA CONTRERAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE JOSE GARZA HERRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HERIBERTO URÍAS SÁNCHEZ MICHEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HERIBERTO URIAS SANCHEZ MICHEI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA CITELIS PANAMÁ, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51911/2025 (0) 11/02/2025
    Date: 11/02/2025
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236475/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236475/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14434/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 192175/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 420518/2019 (0) 29/10/2019
    Date: 29/10/2019
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 420518/2019 (0) 29/10/2019
    Date: 29/10/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 420513/2019 (0) 28/10/2019
    Date: 28/10/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 407969/2018 (0) 09/10/2018
    Date: 09/10/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 510240/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 510230/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197767/2017 (0) 12/05/2017
    Date: 12/05/2017

Entries / Precedence INMOBILIARIA CITELIS PANAMÁ, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About INMOBILIARIA CITELIS PANAMÁ, S.A.: Summary of INMOBILIARIA CITELIS PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2017. Estimated traffic: 221 total visits (peak 35). Position: #489,931 of 1,007,204. See representatives, branches, documents and filings.