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ICE FALCOM INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1289128-1-602600
Total views
30
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
1

Company information

Folio
602600 Mercantil
Registration date
11/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights ICE FALCOM INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1289128-1-602600

Executives ICE FALCOM INVESTMENTS S.A. (4)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ROBERTO ORTEGA JONES Subscriber 1157
    Role: Subscriber
    Links: 1157
  • Name PEDRO ORTEGA JONES Director 1197
    Role: Director
    Links: 1197
  • Name ROBERTO ORTEGA JONES Director 1157
    Role: Director
    Links: 1157
  • Name NEREIDA EDILSA MUñOZ MUñOZ Director 2
    Role: Director
    Links: 2
  • Name PEDRO ORTEGA JONES President 1197
    Role: President
    Links: 1197
  • Name NEREIDA EDILSA MUñOZ MUñOZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO ORTEGA JONES Secretary 1157
    Role: Secretary
    Links: 1157
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA CUAL- QUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICE FALCOM INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71642/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -10946297- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669062- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6537048- (MASTER INFORMATION) Entry 23345/2008 (0) 11/02/2008
    Date: 11/02/2008

Entries / Precedence ICE FALCOM INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About ICE FALCOM INVESTMENTS S.A.: Summary of ICE FALCOM INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/02/2008. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.