LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000

I. D. E. INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,4811,007,204 total
Total views
76
Avg / month
6
Year peak
16
Current month +33.3 % vs Sep
8

Company information

Folio
122909 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights I. D. E. INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives I. D. E. INTERNATIONAL, S.A. (9)

Name
Role
Links
View
  • Name ALFREDO FONSECA ZAMORA Subscriber 686
    Role: Subscriber
    Links: 686
  • Name LETICIA MONTOYA MORAN Subscriber 1460
    Role: Subscriber
    Links: 1460
  • Name PHILIP GEORGE BISSON Director / President 112
    Role: Director / President
    Links: 112
  • Name JAMES WALKDEN PARKER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PHILEAN TRUST COMPANY LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXANDRA CLARES JARDINE Director 1
    Role: Director
    Links: 1
  • Name DEBBIE EVE QUEMARD Director 3
    Role: Director
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents I. D. E. INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 525300/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 494970/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 230139/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230139/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence I. D. E. INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About I. D. E. INTERNATIONAL, S.A.: Summary of I. D. E. INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/1983. Estimated traffic: 76 total visits (peak 16). Position: #596,481 of 1,007,204. See representatives, branches, documents and filings.