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ICC OILS & FATS LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #788,9651,011,214 total
RUC: 155752734-2-2024
Total views
33
Avg / month
3
Year peak
7
Current month -50.0 % vs Dec
2

Company information

Folio
155752734 Mercantil
Registration date
07/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/06/2024 (hace 1 año)
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Highlights ICC OILS & FATS LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752734-2-2024

Executives ICC OILS & FATS LATAM, S.A. (7)

Name
Role
Links
View
  • Name LEGAL SOLUTIONS LAWYERS Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name KARAN KUMAR MELWANI Director / President 3
    Role: Director / President
    Links: 3
  • Name KARAN KUMAR MELWANI Secretary 3
    Role: Secretary
    Links: 3
  • Name KARAN KUMAR MELWANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KUNAL NARAINDAS BHARWANI Director 5
    Role: Director
    Links: 5
  • Name TINA LAKHANI UDNANI Director 3
    Role: Director
    Links: 3
  • Name KUNAL NARAINDAS BHARWANI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SUSCRIPTORES DEL ISTMO, S.A. Subscriber 428
    Role: Subscriber
    Links: 428
  • Name SUSCRIPTORES ASOCIADOS, S.A. Subscriber 253
    Role: Subscriber
    Links: 253
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICC OILS & FATS LATAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228273/2024 (0) 07/06/2024
    Date: 07/06/2024

Entries / Precedence ICC OILS & FATS LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ICC OILS & FATS LATAM, S.A.: Summary of ICC OILS & FATS LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2024. Estimated traffic: 33 total visits (peak 7). Position: #788,965 of 1,011,214. See representatives, branches, documents and filings.