LIVE
New today 401
Updated 121
New executives 3,938
Reported capital $ 1,426,000
Sign up Log in

ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155670209-2-2018
Total views
37
Avg / month
3
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
155670209 Mercantil
Registration date
17/09/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670209-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP CORP
    URB. VILLA GRECIA, CL. BOYD ROOSEVELT, EDF. PLAZA DELTA, APTO. 30234, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA GRECIA, CL. BOYD ROOSEVELT, EDF. PLAZA DELTA, APTO. 30234, PANAMÁ PANAMÁ LAS CUMBRES

Executives ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP, CORP. (6)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name HENGQIE LIU Director / President 9
    Role: Director / President
    Links: 9
  • Name ARMANDO RAMOS GARCIA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name GUILLELYS ESTEFANI GONZALES REYES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MATILDE DEL CARMEN ROSARIO ARROYO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HENGQIE LIU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP, CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 95780/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 95780/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95780/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 60872/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 464901/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 298975/2019 (0) 09/09/2019
    Date: 09/09/2019
  • Act Electronic Entry Nº 2 (WARNING NOTICE) Entry 125388/2019 (0) 18/06/2019
    Date: 18/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379942/2018 (0) 17/09/2018
    Date: 17/09/2018

Entries / Precedence ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP, CORP. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP, CORP.: Summary of ICEFLOWER INTERNATIONAL INDUSTRIAL GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2018. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.