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INMOBILIARIA CITELIS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#14,1431,014,823 total
RUC: 155649071-2-2017
Total views
254
Avg / month
21
Year peak
35
Current month+150.0 % vs Mar
35

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
11 months ago
What you can review
23 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#14,143 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155649071Mercantil
Registration date
12/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (11 months ago)
Request update

Highlights INMOBILIARIA CITELIS PANAMÁ, S.A.

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

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

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber3330
    Role:Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber1662
    Role:Subscriber
    Links: 1662
  • Name ANZOLA ROBLES &ASOCIADOS Resident Agent3390
    Role:Resident Agent
    Links: 3390
  • Name ANZOLA ROBLES &ASOCIADOS Attorney-in-Fact3390
    Role:Attorney-in-Fact
    Links: 3390
  • Name EDUARDO RAMIREZ DIAZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JOSÉ PEDRO GARCÍA SALAZAR Director / President1
    Role:Director / President
    Links: 1
  • Name JORGE JOSÉ GARZA HERRERA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name ANGÉLICA MENDOZA CONTRERAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JORGE JOSE GARZA HERRERA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name HERIBERTO URÍAS SÁNCHEZ MICHEL Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name HERIBERTO URIAS SANCHEZ MICHEI Attorney-in-Fact1
    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.

Registry entries and filings INMOBILIARIA CITELIS PANAMÁ, S.A. (12)

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

Registry filing history INMOBILIARIA CITELIS PANAMÁ, S.A. (11)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 23 in total.