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ID DIGITAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #773,0091,014,823 total
RUC: 155743768-2-2023
Total views
52
Avg / month
4
Year peak
14
Current month +366.7 % vs Mar
14

Company information

Folio
155743768 Mercantil
Registration date
17/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2023 (hace 2 años)
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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
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  • 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 37
    Role: Resident Agent
    Links: 37
  • 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
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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: 52 total visits (peak 14). Position: #773,009 of 1,014,823. See representatives, branches, documents and filings.