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CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
837916 Mercantil
Registration date
07/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A. (8)

Name
Role
Links
View
  • Name SORELIA RAMOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VANESSA MARTHA CURIEL RAMOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SORELIA RAMOS Director 5
    Role: Director
    Links: 5
  • Name AUGUSTO JOSE CURIEL RODRIGUEZ Director 16
    Role: Director
    Links: 16
  • Name SORELIA RAMOS President 5
    Role: President
    Links: 5
  • Name AUGUSTO JOSE CURIEL RODRIGUEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name ALEXANDER LASHLY Director 2
    Role: Director
    Links: 2
  • Name ANDEA MEDINA Director 1
    Role: Director
    Links: 1
  • Name ALEXANDER LASHLY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREA MEDINA Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62978/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A.: Summary of CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2014. Estimated traffic: 33 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.