LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

ID DIGITAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743768-2-2023
Total views
27
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
1

Company information

Folio
155743768 Mercantil
Registration date
17/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2023 (hace 1 año)
Request update

Highlights ID DIGITAL INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155743768-2-2023

Executives ID DIGITAL INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name LUIS ALFREDO GARCIA DUTARY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name QUENNA NANETH LOPEZ JULIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name QUENNA NANETH LOPEZ JULIO Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ALFREDO GARCIA DUTARY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELTON JOSE GARCES GONCALVES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ID DIGITAL INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427164/2023 (0) 17/10/2023
    Date: 17/10/2023

Entries / Precedence ID DIGITAL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About ID DIGITAL INVESTMENTS S.A.: Summary of ID DIGITAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/10/2023. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.