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INTERNATIONAL COMMERCIAL TRADING GROUP (INCOT GROUP, INC.) INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682112-2-2019
Total views
16
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155682112 Mercantil
Registration date
10/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights INTERNATIONAL COMMERCIAL TRADING GROUP (INCOT GROUP, INC.) INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155682112-2-2019

Executives INTERNATIONAL COMMERCIAL TRADING GROUP (INCOT GROUP, INC.) INC. (7)

Name
Role
Links
View
  • Name NELSON ROLANDO ZAVALA CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSÉ MARÍA ZAVALA CASTRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRA MARÍA ZAVALA CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VALLARINO, VALLARINO & GARCÍA-MARITANO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL COMMERCIAL TRADING GROUP (INCOT GROUP, INC.) INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257849/2019 (0) 10/07/2019
    Date: 10/07/2019

Entries / Precedence INTERNATIONAL COMMERCIAL TRADING GROUP (INCOT GROUP, INC.) INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INTERNATIONAL COMMERCIAL TRADING GROUP (INCOT GROUP, INC.) INC.: Summary of INTERNATIONAL COMMERCIAL TRADING GROUP (INCOT GROUP, INC.) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2019. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.