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INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155676452-2-2019
Total views
85
Avg / month
7
Year peak
22
Current month +20.0 % vs Sep
6

Company information

Folio
155676452 Mercantil
Registration date
26/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676452-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA)
    URB. LA FONTANA, CL. ANZIO, CASA 185, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LA FONTANA, CL. ANZIO, CASA 185, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA) (4)

Name
Role
Links
View
  • Name CARLOS SINGH OSPINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HERMINIA OSPINA RIOS DE SINGH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KHARINE YISSEL SINGH OSPINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS SINGH OSPINA Director / President 2
    Role: Director / President
    Links: 2
  • Name HERMINIA OSPINA RIOS DE SINGH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KHARINE YISSEL SINGH OSPINA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 336581/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75107/2019 (0) 26/02/2019
    Date: 26/02/2019

Entries / Precedence INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA): Summary of INGENIERIA Y CONSULTORIA SINGH, S.A. (ICSSA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2019. Estimated traffic: 85 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.