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ICP INTEGRITATE CAPITAL PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,3961,010,412 total
RUC: 155605664-2-2015
Total views
46
Avg / month
4
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
155605664 Mercantil
Registration date
24/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 25 días)
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Highlights ICP INTEGRITATE CAPITAL PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155605664-2-2015

Executives ICP INTEGRITATE CAPITAL PARTNERS S.A. (6)

Name
Role
Links
View
  • Name LUIS FERNANDO CASARI DAVANTEL Director / President 1
    Role: Director / President
    Links: 1
  • Name ARCENIO A. BARRIOS S. Subscriber 1537
    Role: Subscriber
    Links: 1537
  • Name BETSAIDA CERRUD Subscriber 1914
    Role: Subscriber
    Links: 1914
  • Name ALEXANDRE TADEU NAVARRO PEREIRA GONCALVES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDSON KATSUMI OIKAWA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICP INTEGRITATE CAPITAL PARTNERS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 334594/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336081/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269279/2015 (0) 24/06/2015
    Date: 24/06/2015

Entries / Precedence ICP INTEGRITATE CAPITAL PARTNERS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ICP INTEGRITATE CAPITAL PARTNERS S.A.: Summary of ICP INTEGRITATE CAPITAL PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2015. Estimated traffic: 46 total visits (peak 8). Position: #639,396 of 1,010,412. See representatives, branches, documents and filings.