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ICE ELECTRONICS INTERNATIONAL, S.A.

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155690707-2-2020
Total views
33
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155690707 Mercantil
Registration date
28/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights ICE ELECTRONICS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690707-2-2020

Executives ICE ELECTRONICS INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name MARIA SUSANA MADRIZ MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN DANIEL CARRANZA ALMENGOR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ISRAEL GERARDO CAMACHO ESPINOZA Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN DANIEL CARRANZA ALMENGOR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NESLI ARCE Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ ISRAEL CAMACHO ESPINOSA DIRECTOR-PRESIDENTE Y EN SU AUSENCIA MARIA SUSANA MADRIZ MARTINEZ DIRECTORA -TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICE ELECTRONICS INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43066/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167522/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28708/2020 (0) 28/01/2020
    Date: 28/01/2020

Entries / Precedence ICE ELECTRONICS INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ICE ELECTRONICS INTERNATIONAL, S.A.: Summary of ICE ELECTRONICS INTERNATIONAL, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2020. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.