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ICT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,6951,006,803 total
RUC: 2568221-1-828987
Total views
78
Avg / month
7
Year peak
20
Current month +400.0 % vs Sep
5

Company information

Folio
828987 Mercantil
Registration date
19/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights ICT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
ALI A.K. ALANI
RUC
2568221-1-828987

Branches / Establishments (1)

Trade name
Address
  • Trade name ICT GROUP, S.A.
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 823, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 823, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives ICT GROUP, S.A. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name ALI A.K. ALANI Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID AIM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055546/2014 (0) 03/02/2015
    Date: 03/02/2015

Entries / Precedence ICT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ICT GROUP, S.A.: Summary of ICT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2014. Estimated traffic: 78 total visits (peak 20). Position: #442,695 of 1,006,803. See representatives, branches, documents and filings.