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INTERNATIONAL CURRENCY CONGLOMERATE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #55,9821,010,412 total
RUC: 575483-1-447285
Total views
108
Avg / month
9
Year peak
19
Current month +5.6 % vs Nov
19

Company information

Folio
447285 Mercantil
Registration date
29/01/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 22 días)
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Highlights INTERNATIONAL CURRENCY CONGLOMERATE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
575483-1-447285

Executives INTERNATIONAL CURRENCY CONGLOMERATE INC. (10)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name JOSE VICENTE SPINA Director 1855
    Role: Director
    Links: 1855
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name JOSE VICENTE SPINA Treasurer 1855
    Role: Treasurer
    Links: 1855
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL CURRENCY CONGLOMERATE INC. (2)

Act
Date
View
  • Act Entry Id -13685464- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 02/01/2024
    Date: 02/01/2024
  • Act Entry Id -6732494- (MASTER INFORMATION) Entry 10907/2004 (0) 29/01/2004
    Date: 29/01/2004

Entries / Precedence INTERNATIONAL CURRENCY CONGLOMERATE INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About INTERNATIONAL CURRENCY CONGLOMERATE INC.: Summary of INTERNATIONAL CURRENCY CONGLOMERATE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/01/2004. Estimated traffic: 108 total visits (peak 19). Position: #55,982 of 1,010,412. See representatives, branches, documents and filings.