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ICTSI AMERICAS B.V.

FOREIGN COMPANY ACTIVE #6,7111,012,417 total
RUC: 155645446-2-2017
Total views
284
Avg / month
24
Year peak
32
Current month -4.2 % vs Feb
23

Company information

Folio
155645446 Mercantil
Registration date
02/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 9 meses)
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Highlights ICTSI AMERICAS B.V.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645446-2-2017

Executives ICTSI AMERICAS B.V. (5)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name LYANNE MAYO RIVA GUILLERMO (B) Director 1
    Role: Director
    Links: 1
  • Name EMILIO MANUEL V. PASCUA (A) Director 1
    Role: Director
    Links: 1
  • Name SR. ANDERS KJELDSEN COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JHOANA ITZEL VEGA ACOSTA SE NOMBRA COMO REPRESENTANTE LEGAL ADICIONAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICTSI AMERICAS B.V. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 309732/2024 (0) 02/08/2024
    Date: 02/08/2024
  • Act Electronic Entry Nº 7 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 80405/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 70417/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405682/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 430782/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 430782/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 217079/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 206411/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85032/2017 (0) 02/03/2017
    Date: 02/03/2017

Entries / Precedence ICTSI AMERICAS B.V. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About ICTSI AMERICAS B.V.: Summary of ICTSI AMERICAS B.V.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 02/03/2017. Estimated traffic: 284 total visits (peak 32). Position: #6,711 of 1,012,417. See representatives, branches, documents and filings.