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ICE AV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,2001,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155604259 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ICE AV, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ICE AV, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO LEMA Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO ROSALES RIVAS Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name HAROLD ALEYNICK MONTENEGRO ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BEITIA LUNA & ASOC. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE OTORGA PODER A FAVOR DE CARLOS ALBERTO LEMA DESDE EL 05 DE JUNIO DE 2015 DEL DEPARTAMENTO DE PERSONAS JURIDICA MERCANTILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS BEITIA ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO ROSALES RIVAS Subscriber 14
    Role: Subscriber
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD ASI COMO LO HARA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICE AV, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239695/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence ICE AV, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ICE AV, S.A.: Summary of ICE AV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 42 total visits (peak 7). Position: #333,200 of 1,007,204. See representatives, branches, documents and filings.