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INVERSIONES CUAUHTEMOC, S.A. (ICSA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #223,2891,007,204 total
RUC: 1341034-1-615022
Total views
76
Avg / month
6
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
615022 Mercantil
Registration date
08/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights INVERSIONES CUAUHTEMOC, S.A. (ICSA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
1341034-1-615022

Executives INVERSIONES CUAUHTEMOC, S.A. (ICSA) (6)

Name
Role
Links
View
  • Name OLAGA MARIA GONZALEZ REVILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGELA MARIA CLARE GONZALEZREVILLA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FRANCHEZKA RENATA HARROUCHE CLARE Director 8
    Role: Director
    Links: 8
  • Name ANGELA MARIA CLARE GONZALEZ REVILLA Director 73
    Role: Director
    Links: 73
  • Name KRYSTLE MARIE HARROUCHE CLARE Director 12
    Role: Director
    Links: 12
  • Name ANGELA MARIA CLARE GONZALEZ REVILLA President 73
    Role: President
    Links: 73
  • Name FRANCHEZKA RENATA HARROUCHE CLARE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ANGELA MARIA CLARE GONZALEZ REVILLA Secretary 73
    Role: Secretary
    Links: 73
  • Name EL PRESIDENTE EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CUAUHTEMOC, S.A. (ICSA) (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139614/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2020
    Date: 20/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2020
    Date: 20/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 182254/2020 (0) 20/08/2020
    Date: 20/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2020
    Date: 20/08/2020
  • Act Entry Id -10922137- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677967- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6550265- (MASTER INFORMATION) Entry 81506/2008 (0) 08/05/2008
    Date: 08/05/2008

Entries / Precedence INVERSIONES CUAUHTEMOC, S.A. (ICSA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONES CUAUHTEMOC, S.A. (ICSA): Summary of INVERSIONES CUAUHTEMOC, S.A. (ICSA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/05/2008. Estimated traffic: 76 total visits (peak 12). Position: #223,289 of 1,007,204. See representatives, branches, documents and filings.