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ICOM MONEY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #216,9561,010,412 total
RUC: 2529948-1-823139
Total views
43
Avg / month
4
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
823139 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 28 días)
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Highlights ICOM MONEY, INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
2529948-1-823139

Executives ICOM MONEY, INC. (10)

Name
Role
Links
View
  • Name VITELIO VIDEL VEGA ESPINO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANGEL AUGUSTO CERRUD BARRERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VITELIO VIDEL VEGA ESPINO Director 11
    Role: Director
    Links: 11
  • Name ANGEL AUGUSTO CERRUD BARRERA Director 8
    Role: Director
    Links: 8
  • Name LUS FELIPE BARRIOS SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name VITELIO VIDEL VEGA ESPINO President 11
    Role: President
    Links: 11
  • Name LUS FELIPE BARRIOS SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL AUGUSTO CERRUD BARRERA Secretary 8
    Role: Secretary
    Links: 8
  • Name DIANA PAOLA RAMIREZ GARCIA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICOM MONEY, INC. (3)

Act
Date
View
  • Act Entry Id -10915157- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9751233- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6884384- (MASTER INFORMATION) Entry 1708/2014 (0) 10/01/2014
    Date: 10/01/2014

Entries / Precedence ICOM MONEY, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About ICOM MONEY, INC.: Summary of ICOM MONEY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/01/2014. Estimated traffic: 43 total visits (peak 8). Position: #216,956 of 1,010,412. See representatives, branches, documents and filings.