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ICE FLOE GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #113,9261,010,412 total
RUC: 155619416-2-2015
Total views
86
Avg / month
7
Year peak
12
Current month +0.0 % vs Oct
7

Company information

Folio
155619416 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
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Highlights ICE FLOE GROUP CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155619416-2-2015

Executives ICE FLOE GROUP CORPORATION (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 6888
    Role: Director / Treasurer
    Links: 6888
  • Name PLUTARCO COHEN Director / President 6860
    Role: Director / President
    Links: 6860
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11488
    Role: Director / Secretary
    Links: 11488
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICE FLOE GROUP CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 524656/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 533499/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence ICE FLOE GROUP CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ICE FLOE GROUP CORPORATION: Summary of ICE FLOE GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 86 total visits (peak 12). Position: #113,926 of 1,010,412. See representatives, branches, documents and filings.