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ICONSERCA HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,8451,007,204 total
RUC: 155622266-2-2016
Total views
45
Avg / month
4
Year peak
16
Current month +0.0 % vs Sep
3

Company information

Folio
155622266 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights ICONSERCA HOLDING GROUP S.A.

Currency
PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación y exportación de materias primas.
Legal representative
EDWIN ALFONSO CAMACHO HERNANDEZ
RUC
155622266-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ICONSERCA HOLDING GROUP
    URB. EL CANGREJO, CL. PRINCIPAL, EDF. PH. DEL REY, APTO. 4C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. PRINCIPAL, EDF. PH. DEL REY, APTO. 4C, PANAMÁ PANAMÁ BELLA VISTA

Executives ICONSERCA HOLDING GROUP S.A. (8)

Name
Role
Links
View
  • Name MEIKY LUZ QUINTERO HERNANDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE LUIS VICTORIA RODRIGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MEIKY LUZ QUINTERO HERNANDEZ DE VICTORIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN ALFONSO CAMACHO HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EDWIN ALFONSO CAMACHO HERNANDEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name EDWIN ALFONSO CAMACHO HERNANDEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDWIN ALFONSO CAMACHO HERNANDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ELAINE CAROLINA CAMACHO HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name ELAINE ALEXANDER SILVA PEREIRA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO, POR AUSENCIAS TEMPORALES O SIMPLEMENTE INHABILIDAD LA REPRESENTACION LEGAL LA EJERCERA EL VICE PRESIDENTE, EN AUSENCIA O INHABILIDAD DE ELLOS, LOS SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA MEDIANTE ACTA QUE DEBE ESTAR FIRMADA Y APORBADA POR UN PORCENTAJE MAYOR AL 50% DE REPRESENTACIÓN EN ACCIONES DE LA COMPAÑIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICONSERCA HOLDING GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496730/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 338899/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 78975/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56558/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36434/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence ICONSERCA HOLDING GROUP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ICONSERCA HOLDING GROUP S.A.: Summary of ICONSERCA HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 45 total visits (peak 16). Position: #423,845 of 1,007,204. See representatives, branches, documents and filings.