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INVESTMENT AND CONTROL HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #548,2471,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
193060 Mercantil
Registration date
20/05/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights INVESTMENT AND CONTROL HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTMENT AND CONTROL HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name DIVA P. DE DONADO Vice President 36
    Role: Vice President
    Links: 36
  • Name DIVA P. DE DONADO Secretary 36
    Role: Secretary
    Links: 36
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name LETICIA MONTOYA Deputy Secretary 23224
    Role: Deputy Secretary
    Links: 23224
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT AND CONTROL HOLDINGS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTMENT AND CONTROL HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
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About INVESTMENT AND CONTROL HOLDINGS, INC.: Summary of INVESTMENT AND CONTROL HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/05/1987. Estimated traffic: 28 total visits (peak 5). Position: #548,247 of 1,007,204. See representatives, branches, documents and filings.