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ICREA SERVICIOS INTERNACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,4241,010,412 total
RUC: 1600579-1-666217
Total views
52
Avg / month
4
Year peak
7
Current month +133.3 % vs Nov
7

Company information

Folio
666217 Mercantil
Registration date
23/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights ICREA SERVICIOS INTERNACIONALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1600579-1-666217

Executives ICREA SERVICIOS INTERNACIONALES, S.A. (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name DEMETRIO RAMIRO RODRIGUEZ Subscriber 358
    Role: Subscriber
    Links: 358
  • Name GUILLERMO RAUL ACHE AMBROSINO Director 2
    Role: Director
    Links: 2
  • Name ADILBERTO ANTONIO CASTILLO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name DIGNA PEREZ MARTINEZ Director 1100
    Role: Director
    Links: 1100
  • Name GUILLERMO RAUL ACHE AMBROSINO President 2
    Role: President
    Links: 2
  • Name DIGNA PEREZ MARTINEZ Treasurer 1100
    Role: Treasurer
    Links: 1100
  • Name ADILBERTO ANTONIO CASTILLO CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSIE BEN RUBI Resident Agent 1321
    Role: Resident Agent
    Links: 1321
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICREA SERVICIOS INTERNACIONALES, S.A. (3)

Act
Date
View
  • Act Entry Id -11089515- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698453- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6778515- (MASTER INFORMATION) Entry 116663/2009 (0) 23/06/2009
    Date: 23/06/2009

Entries / Precedence ICREA SERVICIOS INTERNACIONALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ICREA SERVICIOS INTERNACIONALES, S.A.: Summary of ICREA SERVICIOS INTERNACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/06/2009. Estimated traffic: 52 total visits (peak 7). Position: #328,424 of 1,010,412. See representatives, branches, documents and filings.