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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

INDUSTRIAL INTERNATIONAL CONSULTING CO., INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,4451,006,804 total
RUC: 1409749-1-629631
Total views
49
Avg / month
4
Year peak
11
Current month -42.9 % vs Sep
4

Company information

Folio
629631 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 4 meses)

Highlights INDUSTRIAL INTERNATIONAL CONSULTING CO., INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1409749-1-629631

Executives INDUSTRIAL INTERNATIONAL CONSULTING CO., INC. (9)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS Treasurer 402
    Role: Treasurer
    Links: 402
  • Name MARTIDES DELGADO Secretary 498
    Role: Secretary
    Links: 498
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA , EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAL INTERNATIONAL CONSULTING CO., INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376309/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act Entry Id -10942673- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683524- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629038- (MASTER INFORMATION) Entry 164410/2008 (0) 25/08/2008
    Date: 25/08/2008

Entries / Precedence INDUSTRIAL INTERNATIONAL CONSULTING CO., INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About INDUSTRIAL INTERNATIONAL CONSULTING CO., INC.: Summary of INDUSTRIAL INTERNATIONAL CONSULTING CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 49 total visits (peak 11). Position: #657,445 of 1,006,804. See representatives, branches, documents and filings.