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ID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,8971,011,615 total
Total views
76
Avg / month
6
Year peak
11
Current month +28.6 % vs Dec
9

Company information

Folio
306510 Mercantil
Registration date
13/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights ID, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ID, S.A. (7)

Name
Role
Links
View
  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 636
    Role: Subscriber
    Links: 636
  • Name NICANOR DOSMAN Director 29
    Role: Director
    Links: 29
  • Name JANET CABALLERO Director 4
    Role: Director
    Links: 4
  • Name ALEYDA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name NICANOR DOSMAN President 29
    Role: President
    Links: 29
  • Name JANET CABALLERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALEYDA HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS VELEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE Y EL SECRETARIO EN AUSENCIA DE AMBOS, EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ID, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ID, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 276
    Year: 276
  • Procedure / Doc. MINUTE 258
    Year: 258
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ID, S.A.: Summary of ID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/1995. Estimated traffic: 76 total visits (peak 11). Position: #352,897 of 1,011,615. See representatives, branches, documents and filings.