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I.D. INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,1931,010,412 total
Total views
110
Avg / month
9
Year peak
21
Current month +12.5 % vs Nov
9

Company information

Folio
330873 Mercantil
Registration date
29/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights I.D. INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives I.D. INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name IVAN ARIEL DIAZ GUTIERREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROSA MARI MOLINO PAZ Subscriber 368
    Role: Subscriber
    Links: 368
  • Name IVAN ARIEL DIAZ GUTIERREZ Director 6
    Role: Director
    Links: 6
  • Name ROSA MARI MOLINO PAZ Director 368
    Role: Director
    Links: 368
  • Name CARLOTA PAZ MODURO Director 1
    Role: Director
    Links: 1
  • Name IVAN ARIEL DIAZ GUTIERREZ President 6
    Role: President
    Links: 6
  • Name CARLOTA PAZ MADURO Vice President 7
    Role: Vice President
    Links: 7
  • Name IVAN ARIEL DIAZ GUTIERREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROSA MARI MOLINO PAZ Secretary 368
    Role: Secretary
    Links: 368
  • Name ROSA MARI MOLINO PAZ Resident Agent 368
    Role: Resident Agent
    Links: 368
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.D. INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence I.D. INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About I.D. INVESTMENT CORP.: Summary of I.D. INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/1997. Estimated traffic: 110 total visits (peak 21). Position: #347,193 of 1,010,412. See representatives, branches, documents and filings.