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ICARIA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #289,3331,010,412 total
RUC: 421987-1-427512
Total views
64
Avg / month
5
Year peak
13
Current month +0.0 % vs Nov
6

Company information

Folio
427512 Mercantil
Registration date
31/12/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights ICARIA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
421987-1-427512

Executives ICARIA HOLDING, S.A. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name DIOGENES AROSEMANA Director 5
    Role: Director
    Links: 5
  • Name JAIME ANTONIO GRAELL President 7053
    Role: President
    Links: 7053
  • Name DIOGENES AROSEMENA C. Treasurer 1334
    Role: Treasurer
    Links: 1334
  • Name MODESTO HENRIQUES Secretary 1
    Role: Secretary
    Links: 1
  • Name - 60. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICARIA HOLDING, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 445855/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303762/2021 (0) 31/08/2021
    Date: 31/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act Entry Id -11119651- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8879964- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6679029- (MASTER INFORMATION) Entry 136424/2002 (0) 31/12/2002
    Date: 31/12/2002

Entries / Precedence ICARIA HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
Request deletion
About ICARIA HOLDING, S.A.: Summary of ICARIA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/12/2002. Estimated traffic: 64 total visits (peak 13). Position: #289,333 of 1,010,412. See representatives, branches, documents and filings.