LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

ITALY CONSULTING INVESTMENT, S.A. (I.C.I.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,3841,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
387351 Mercantil
Registration date
09/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights ITALY CONSULTING INVESTMENT, S.A. (I.C.I.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ITALY CONSULTING INVESTMENT, S.A. (I.C.I.) (6)

Name
Role
Links
View
  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name GERMAN MELENDEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name FERNANDO ALEMAN Director 648
    Role: Director
    Links: 648
  • Name MARIA VILLAR Director 6
    Role: Director
    Links: 6
  • Name ZULEIKA JAEN Director 692
    Role: Director
    Links: 692
  • Name FERNANDO ALEMAN President 648
    Role: President
    Links: 648
  • Name MARIA VILLAR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ZULEIKA JAEN Secretary 692
    Role: Secretary
    Links: 692
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDADLA TENDRA INDISTINTA E INDIVIDUAL- MENTE EL PRESIDENTE Y EL SECRETARIO Y EN DEFECTO DE ESTO, LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALY CONSULTING INVESTMENT, S.A. (I.C.I.) (0)

Act
Date
View
  • No documents

Entries / Precedence ITALY CONSULTING INVESTMENT, S.A. (I.C.I.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About ITALY CONSULTING INVESTMENT, S.A. (I.C.I.): Summary of ITALY CONSULTING INVESTMENT, S.A. (I.C.I.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2000. Estimated traffic: 57 total visits (peak 8). Position: #323,384 of 1,007,204. See representatives, branches, documents and filings.