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Updated 933
New executives 7,128
Reported capital $ 1,426,000

ICE FX INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,9371,007,204 total
RUC: 1222131-1-586641
Total views
41
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
586641 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)

Highlights ICE FX INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1222131-1-586641

Executives ICE FX INC. (5)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 543
    Role: Subscriber
    Links: 543
  • Name MARISELA SIMMONS Subscriber 274
    Role: Subscriber
    Links: 274
  • Name MEYVIS SANCHEZ Director 543
    Role: Director
    Links: 543
  • Name MARISELA SIMMONS Director 274
    Role: Director
    Links: 274
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name MEYVIS SANCHEZ President 543
    Role: President
    Links: 543
  • Name MARISELA SIMMONS Vice President 274
    Role: Vice President
    Links: 274
  • Name JUAN MONTES Treasurer 7796
    Role: Treasurer
    Links: 7796
  • Name MARISELA SIMMONS Deputy Treasurer 274
    Role: Deputy Treasurer
    Links: 274
  • Name MARISELA SIMMONS Secretary 274
    Role: Secretary
    Links: 274
  • Name JUAN MONTES Deputy Secretary 7796
    Role: Deputy Secretary
    Links: 7796
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ICE FX INC. (3)

Act
Date
View
  • Act Entry Id -11046336- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674681- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6617269- (MASTER INFORMATION) Entry 185077/2007 (0) 12/10/2007
    Date: 12/10/2007

Entries / Precedence ICE FX INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About ICE FX INC.: Summary of ICE FX INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/10/2007. Estimated traffic: 41 total visits (peak 6). Position: #410,937 of 1,007,204. See representatives, branches, documents and filings.