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ICG INTERNATIONAL CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2502556-1-819246
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
819246 Mercantil
Registration date
20/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ICG INTERNATIONAL CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
ANGEL LORENZO
RUC
2502556-1-819246

Branches / Establishments (1)

Trade name
Address
  • Trade name ICG INTERNATIONAL CAPITAL GROUP, S.A.
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 789, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 789, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives ICG INTERNATIONAL CAPITAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICG INTERNATIONAL CAPITAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence ICG INTERNATIONAL CAPITAL GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About ICG INTERNATIONAL CAPITAL GROUP, S.A.: Summary of ICG INTERNATIONAL CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2013. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.