LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

I.D. INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,1991,014,021 total
Total views
112
Avg / month
9
Year peak
21
Current month +120.0 % vs Feb
11

Company information

Folio
330873 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

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 369
    Role: Subscriber
    Links: 369
  • Name IVAN ARIEL DIAZ GUTIERREZ Director 6
    Role: Director
    Links: 6
  • Name ROSA MARI MOLINO PAZ Director 369
    Role: Director
    Links: 369
  • 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 369
    Role: Secretary
    Links: 369
  • Name ROSA MARI MOLINO PAZ Resident Agent 369
    Role: Resident Agent
    Links: 369
  • 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
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: 112 total visits (peak 21). Position: #158,199 of 1,014,021. See representatives, branches, documents and filings.