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ICADI CENTRAL AMERICA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,4721,010,412 total
RUC: 155637944-2-2016
Total views
137
Avg / month
11
Year peak
43
Current month +105.9 % vs Nov
35

Company information

Folio
155637944 Mercantil
Registration date
05/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights ICADI CENTRAL AMERICA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría Financiera, Inversiones y Administración de Proyectos
Legal representative
CARLOS ARTACHO ABASCAL
RUC
155637944-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina- Asesoria empresarial- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name ICADI CENTRAL AMERICA, CORP
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 1509, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 1509, PANAMÁ PANAMÁ BELLA VISTA

Executives ICADI CENTRAL AMERICA, CORP. (8)

Name
Role
Links
View
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMA EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE DE TAL MODO QAUE LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SARA ARJONA CALVO Subscriber 241
    Role: Subscriber
    Links: 241
  • Name DIANETH SANJUR Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ADOLFO JOSE GUERRERO HIDALGO Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ARTACHO ABASCAL Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name RAFAEL PRIETO ASIRON Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ADOLFO JOSE GUERRERO HIDALGO, CARLOS ARTACHO ABASCAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICADI CENTRAL AMERICA, CORP. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 447190/2025 (0) 24/10/2025
    Date: 24/10/2025
  • Act Electronic Entry Nº 12 (Resident Agent Resignation) Entry 305792/2025 (0) 25/07/2025
    Date: 25/07/2025
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 151858/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 151858/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71194/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 472319/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354102/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 485789/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474369/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 456868/2021 (0) 09/12/2021
    Date: 09/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39674/2019 (0) 04/02/2019
    Date: 04/02/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 89247/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 89247/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445788/2016 (0) 05/10/2016
    Date: 05/10/2016

Entries / Precedence ICADI CENTRAL AMERICA, CORP. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About ICADI CENTRAL AMERICA, CORP.: Summary of ICADI CENTRAL AMERICA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/10/2016. Estimated traffic: 137 total visits (peak 43). Position: #555,472 of 1,010,412. See representatives, branches, documents and filings.