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CEBA Y TABULACION DE ICACO,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2009279-1-741575
Total views
34
Avg / month
3
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
741575 Mercantil
Registration date
14/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/03/2024 (hace 1 año)
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Highlights CEBA Y TABULACION DE ICACO,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION, COMPRA Y VENTA DE EQUIPOS Y SERVICIOS DE ASESORIA Y CONSULTORIA INDUSTRIAL Y DE SEGURIDAD
Legal representative
HELIO FABIO OSPINA
RUC
2009279-1-741575

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA SECURITY CONSULTING
    URB. COCOLI, CL. BRUJAS PH TUCAN COCOLI, EDF. PH TUCAN, APTO. 500A, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. COCOLI, CL. BRUJAS PH TUCAN COCOLI, EDF. PH TUCAN, APTO. 500A, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives CEBA Y TABULACION DE ICACO,INC. (7)

Name
Role
Links
View
  • Name ESMERALDO OSTIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRIAN RODRIGUEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name HELIO FABIO OSPINA PARDO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARY ALEJANDRA LUSSINCHI DE LA VEGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARISABEL PINILLA DE DA LUZ Director / Member 76
    Role: Director / Member
    Links: 76
  • Name MARY ALEJANDRA LUSSINCHI DE LA VEGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEBA Y TABULACION DE ICACO,INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 299086/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence CEBA Y TABULACION DE ICACO,INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About CEBA Y TABULACION DE ICACO,INC.: Summary of CEBA Y TABULACION DE ICACO,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/07/2011. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.