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ICIT HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2215837-1-775645
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
775645 Mercantil
Registration date
26/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights ICIT HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2215837-1-775645

Executives ICIT HOLDING, INC. (6)

Name
Role
Links
View
  • Name GABRIEL CARREIRA PITTI Subscriber 92
    Role: Subscriber
    Links: 92
  • Name FERNANDO CARREIRA PITTI Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ALEXIS WEINBERG Director 13
    Role: Director
    Links: 13
  • Name ROBERTO SILVESTRI ALVAREZ Director 35
    Role: Director
    Links: 35
  • Name NATAN WANCIER Director 26
    Role: Director
    Links: 26
  • Name ALEXIS WEINBERG President 13
    Role: President
    Links: 13
  • Name ROBERTO SILVESTRI ALVAREZ Treasurer 35
    Role: Treasurer
    Links: 35
  • Name NATAN WANCIER Secretary 26
    Role: Secretary
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICIT HOLDING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 199201/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023

Entries / Precedence ICIT HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ICIT HOLDING, INC.: Summary of ICIT HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2012. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.