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HORACIO ICAZA Y CIA., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,5811,007,204 total
RUC: 477-46-104385
Total views
334
Avg / month
28
Year peak
38
Current month +27.3 % vs Sep
28

Company information

Folio
36291 Mercantil
Registration date
10/12/1963
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HORACIO ICAZA Y CIA., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
COMPRA Y VENTA DE EQUIPOS PARA HOSPITALES, CLINICAS Y LABORATORIOS.
Legal representative
HORACIO ICAZA ANGELINI
RUC
477-46-104385

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CASA DEL MEDICO...
    URB. CALLE I, NO. 11-28, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE I, NO. 11-28, PANAMÁ PANAMÁ BELLA VISTA

Executives HORACIO ICAZA Y CIA., S.A. (11)

Name
Role
Links
View
  • Name ISABEL MARIA ANGELINI DE ICAZA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HORACIO ICAZA ANGELINI Director 46
    Role: Director
    Links: 46
  • Name GABRIEL ICAZA ANGELINI Director 48
    Role: Director
    Links: 48
  • Name HORACIO ICAZA ANGELINI President 46
    Role: President
    Links: 46
  • Name ZITTA DIAZ DE POZO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GABRIEL ICAZA ANGELINI Secretary 48
    Role: Secretary
    Links: 48
  • Name HORACIO ICAZA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ZITTA DIAZ DE POZO Director 7
    Role: Director
    Links: 7
  • Name MORENO Y FABREGA. Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name POR LA CUAL LA SOCIEDAD HORACIO ICAZA Y CIA., S.A., OTORGA PODER GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE. ISABEL MARIA ANGELINI DE ICAZA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A GABRIEL ICAZA A. INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1935274 DESDE 2 DE MARZO DEL 2011. SE OTORGA PODER A FAVOR DE GUILLERMO UNGO, JESSICA DE GONZALEZ Y Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIVIANNE CHEVALIER DIAZ Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS QUIEN LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HORACIO ICAZA Y CIA., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 201794/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198449/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016

Entries / Precedence HORACIO ICAZA Y CIA., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About HORACIO ICAZA Y CIA., S.A.: Summary of HORACIO ICAZA Y CIA., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1963. Estimated traffic: 334 total visits (peak 38). Position: #5,581 of 1,007,204. See representatives, branches, documents and filings.