LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FOREX ID, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,0281,010,412 total
Total views
37
Avg / month
3
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
575351 Mercantil
Registration date
11/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights FOREX ID, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FOREX ID, CORP. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 599
    Role: Subscriber
    Links: 599
  • Name HEIDI LYMA YOUNG Subscriber 91
    Role: Subscriber
    Links: 91
  • Name ZULEIKA RODRIGUEZ Director 30
    Role: Director
    Links: 30
  • Name NEREIDA RODRIGUEZ Director 311
    Role: Director
    Links: 311
  • Name RUDY AROSEMENA Director 96
    Role: Director
    Links: 96
  • Name ZULEIKA RODRIGUEZ President 30
    Role: President
    Links: 30
  • Name NEREIDA RODRIGUEZ Treasurer 311
    Role: Treasurer
    Links: 311
  • Name NEREIDA RODRIGUEZ Secretary 311
    Role: Secretary
    Links: 311
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL , EN SU AAUSENCIA LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX ID, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FOREX ID, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
Request deletion
About FOREX ID, CORP.: Summary of FOREX ID, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2007. Estimated traffic: 37 total visits (peak 5). Position: #335,028 of 1,010,412. See representatives, branches, documents and filings.