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I.C.I. INVESTA CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
736241 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights I.C.I. INVESTA CORPORATION, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives I.C.I. INVESTA CORPORATION, INC. (6)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name RUBEN CESAR HIM Director 33
    Role: Director
    Links: 33
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name MARIA ELENA CORTES DE HIM Director 463
    Role: Director
    Links: 463
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1420
    Role: President
    Links: 1420
  • Name RUBEN CESAR HIM Treasurer 33
    Role: Treasurer
    Links: 33
  • Name MARIA ELENA CORTES DE HIM Secretary 463
    Role: Secretary
    Links: 463
  • Name KENA SPEBCER G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SU AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.C.I. INVESTA CORPORATION, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 205512/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016

Entries / Precedence I.C.I. INVESTA CORPORATION, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About I.C.I. INVESTA CORPORATION, INC.: Summary of I.C.I. INVESTA CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.