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ICARIA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,7131,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month +25.0 % vs Sep
5

Company information

Folio
553043 Mercantil
Registration date
25/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ICARIA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ICARIA CAPITAL S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name ICAZA. GONZALEZ-RUIZ & ALEMAN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SUSAN OW SIEW SHAN Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name SUSAN OW SIEW SHAN Treasurer 18
    Role: Treasurer
    Links: 18
  • Name KEITH PRICE Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name NURIMAH BINTI ABDUL RAHIM Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICARIA CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283956/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 539593/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 215231/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126072/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence ICARIA CAPITAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ICARIA CAPITAL S.A.: Summary of ICARIA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/01/2007. Estimated traffic: 65 total visits (peak 12). Position: #326,713 of 1,007,204. See representatives, branches, documents and filings.