LIVE
New today 401
Updated 557
New executives 5,141
Reported capital $ 10,000
Sign up Log in

ICPC LLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155706975-2-2021
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155706975 Mercantil
Registration date
01/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
Request update

Highlights ICPC LLC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706975-2-2021

Executives ICPC LLC, S.A. (5)

Name
Role
Links
View
  • Name RAFAEL GONZÁLEZ OBERTO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HECTOR EDUARDO MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JONATHAN GERARDO VALENTINE MC DONALD Director / President 3
    Role: Director / President
    Links: 3
  • Name JONATHAN GERARDO VALENTINE MC DONALD Secretary 3
    Role: Secretary
    Links: 3
  • Name JONATHAN GERARDO VALENTINE MC DONALD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HECTOR EDUARDO MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name DARIO AUGUSTO RAYA Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO O SECRETARIO INDISTINTAMENTE , O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICPC LLC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 271727/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192924/2021 (0) 01/06/2021
    Date: 01/06/2021

Entries / Precedence ICPC LLC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About ICPC LLC, S.A.: Summary of ICPC LLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/06/2021. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.