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IDO CONSULTING & MANAGEMENT ICM CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,6371,010,412 total
RUC: 1412884-1-630184
Total views
99
Avg / month
8
Year peak
42
Current month -20.0 % vs Oct
4

Company information

Folio
630184 Mercantil
Registration date
27/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights IDO CONSULTING & MANAGEMENT ICM CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1412884-1-630184

Executives IDO CONSULTING & MANAGEMENT ICM CORPORATION (7)

Name
Role
Links
View
  • Name EXMIG BRIYITTE GOMEZ RICO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO ANTONIO PADILLA PEREIRA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name JUAN TAM YEE Director 15
    Role: Director
    Links: 15
  • Name ROLANDO NG NG Director 15
    Role: Director
    Links: 15
  • Name RAFAEL DIAZ MORENO Director 2
    Role: Director
    Links: 2
  • Name SI CHIN LEUNG HO Director 24
    Role: Director
    Links: 24
  • Name JUAN TAM YEE President 15
    Role: President
    Links: 15
  • Name ROLANDO NG NG Vice President 15
    Role: Vice President
    Links: 15
  • Name ROLANDO NG NG Treasurer 15
    Role: Treasurer
    Links: 15
  • Name SI CHIN LEUNG HO Deputy Treasurer 24
    Role: Deputy Treasurer
    Links: 24
  • Name RAFAEL DIAZ MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name SI CHIN LEUNG HO Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name RICARDO ANTONIO PADILLA PEREIRA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTA Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE LOS DOS EL SUBSECRETARIO. EL PRESIDENTE Y EN SU DEFECTO A QUIEN DESIGNE LA JUNTA DIRECTIVA MIEN- TRAS DURE LA AUSENCIA DEL TITULAR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDO CONSULTING & MANAGEMENT ICM CORPORATION (4)

Act
Date
View
  • Act Entry Id -11458598- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10200138- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -7394995- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167708/2008 (0) 27/08/2008
    Date: 27/08/2008
  • Act Entry Id -6629497- (MASTER INFORMATION) Entry 167708/2008 (0) 27/08/2008
    Date: 27/08/2008

Entries / Precedence IDO CONSULTING & MANAGEMENT ICM CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About IDO CONSULTING & MANAGEMENT ICM CORPORATION: Summary of IDO CONSULTING & MANAGEMENT ICM CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2008. Estimated traffic: 99 total visits (peak 42). Position: #488,637 of 1,010,412. See representatives, branches, documents and filings.