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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155693110-2-2020
Total views
24
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155693110 Mercantil
Registration date
30/04/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Currency
US DOLLAR
Share capital
50,000,000.00
RUC
155693110-2-2020

Executives INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (16)

Name
Role
Links
View
  • Name CASTILLO ESTUDIO JURIDICO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name WAN WU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WAN WU Y JOSE MIGUEL NAVARRETE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CHEN SIGING President 1
    Role: President
    Links: 1
  • Name LIAO LIN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ZHENG GUOYU Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name WANG JINGWU Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LU YONGZHEN Director 1
    Role: Director
    Links: 1
  • Name FENG WEIDONG Director 1
    Role: Director
    Links: 1
  • Name CAO LIQUN Director 1
    Role: Director
    Links: 1
  • Name CHEN YIFANG Director 1
    Role: Director
    Links: 1
  • Name DONG YANG Director 3
    Role: Director
    Links: 3
  • Name ANTHONY FRANCIS NEOH Director 1
    Role: Director
    Links: 1
  • Name YANG SIU SHUN Director 1
    Role: Director
    Links: 1
  • Name SHEN SI Director 1
    Role: Director
    Links: 1
  • Name FRED ZULIU HU Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150923/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73863/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 140147/2020 (0) 25/06/2020
    Date: 25/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115306/2020 (0) 30/04/2020
    Date: 30/04/2020

Entries / Precedence INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: Summary of INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: entity FOREIGN COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/04/2020. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.