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ID CAPITAL WORLDWIDE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #711,0631,010,412 total
RUC: 155696606-2-2020
Total views
39
Avg / month
3
Year peak
8
Current month +100.0 % vs Dec
4

Company information

Folio
155696606 Mercantil
Registration date
08/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 2 meses)
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Highlights ID CAPITAL WORLDWIDE S.A.

Currency
US DOLLAR
Share capital
25,000,100.00
RUC
155696606-2-2020

Executives ID CAPITAL WORLDWIDE S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3556
    Role: Subscriber
    Links: 3556
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name FABREGA MOLINO Resident Agent 1834
    Role: Resident Agent
    Links: 1834
  • Name RICHARD AITKENHEAD CASTILLO Director / President 33
    Role: Director / President
    Links: 33
  • Name DIANA SANCHEZ GONZALEZ Director / Secretary 6548
    Role: Director / Secretary
    Links: 6548
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO Director / Treasurer 91
    Role: Director / Treasurer
    Links: 91
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA EN AUSENCIA DE LA MISMA LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DETERMINE EN DOCUMENTO PRIVADO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ID CAPITAL WORLDWIDE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 468835/2024 (0) 27/11/2024
    Date: 27/11/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318582/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 212803/2020 (0) 10/09/2020
    Date: 10/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 210862/2020 (0) 08/09/2020
    Date: 08/09/2020

Entries / Precedence ID CAPITAL WORLDWIDE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About ID CAPITAL WORLDWIDE S.A.: Summary of ID CAPITAL WORLDWIDE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2020. Estimated traffic: 39 total visits (peak 8). Position: #711,063 of 1,010,412. See representatives, branches, documents and filings.