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ICEHAVEN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155681857 Mercantil
Registration date
04/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (hace 2 años)
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Highlights ICEHAVEN CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ICEHAVEN CORP. (7)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU AUSENCIA LA EJERCERA EL SECRETARIO EN LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.LA REPRESENTACION LEGAL TABIEN PODRA SER EJERCIDA POR LA PERSONA O PERSONAS QUE SEAN DESIGNADA POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION,MANDATO,ACTA PODER GENERAL O ESPECIAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANDRES ELOY DEL CID Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LISA JOUBERT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KENNETH BRIAN RIGGIEN Director 1
    Role: Director
    Links: 1
  • Name DAYRA ISELA BARRERA DE GRACIELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LISA JOUBERT Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO EDUARDO CORDOVEZ MIRROP Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JAN HENDRIK JOUBERT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ICEHAVEN CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475174/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 89486/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 78403/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 437787/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255001/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence ICEHAVEN CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About ICEHAVEN CORP.: Summary of ICEHAVEN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.