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ICICI,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #438,1611,007,204 total
RUC: 1711289-1-688486
Total views
74
Avg / month
6
Year peak
13
Current month +100.0 % vs Sep
6

Company information

Folio
688486 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights ICICI,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Intermediacion comercial para inversiones de gran escala, como tambien toda clase de actividades licitas dentro de la republica de panama y las actividades estipuladas en el pacto social
Legal representative
SERGEY TMENOV
RUC
1711289-1-688486

Branches / Establishments (1)

Trade name
Address
  • Trade name ICICI, S. A.
    URB. EL DORADO, CL. AVENIDA RICARDO ALFARO, EDF. CENTURY TOWER, APTO. 209, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO ALFARO, EDF. CENTURY TOWER, APTO. 209, PANAMÁ PANAMÁ BETANIA

Executives ICICI,S.A. (7)

Name
Role
Links
View
  • Name SERGEY TIMENOV Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LOUIS MILTON DELGADO ROSAS Subscriber 47
    Role: Subscriber
    Links: 47
  • Name SERGEY TMENOV Director 21
    Role: Director
    Links: 21
  • Name LOUIS DELGADO Director 2
    Role: Director
    Links: 2
  • Name OMAR DELGADO Director 5
    Role: Director
    Links: 5
  • Name SERGEY TMENOV President 21
    Role: President
    Links: 21
  • Name OMAR DELGADO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LOUIS DELGADO Secretary 2
    Role: Secretary
    Links: 2
  • Name FIRMA FORENSE VLM & ASSOCIATES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICICI,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ICICI,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About ICICI,S.A.: Summary of ICICI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 74 total visits (peak 13). Position: #438,161 of 1,007,204. See representatives, branches, documents and filings.