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IDAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 804085-1-495895
Total views
125
Avg / month
10
Year peak
20
Current month +111.1 % vs Sep
19

Company information

Folio
495895 Mercantil
Registration date
28/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights IDAN, S.A.

Currency
US DOLLAR
Share capital
120,000.00
Corporate purpose
VENTAS AL POR MAYOR DE MERCANCIA SECA EN GENERAL Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
DAN AZARI
RUC
804085-1-495895

Branches / Establishments (2)

Trade name
Address
  • Trade name IDAN, S.A.
    URB. MARBELLA, CL. AVENIDA 5TA. B SUR, EDF. TORRE MARBELLA, APTO. 13A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA 5TA. B SUR, EDF. TORRE MARBELLA, APTO. 13A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name IDAN, S.A.
    URB. MARBELLA, CL. 47, EDF. SOLIMAR, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, EDF. SOLIMAR, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives IDAN, S.A. (6)

Name
Role
Links
View
  • Name DAN AZARI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ROSSELLINI M. ISAZA TORRES DE ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE DAN AZARI SEGUN DOCUMENTO 1866975,INSCRITO EN LA SECCION DE MERCANTILDESDE EL 25 DE OCTUBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE IDAN YOSEF AZARI ZAGAGI SEGUN DOCUMENTO 1970339 DE LA SECCION DE MERCANTIL DESDE EL 11 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IDAN AZARI Director 1
    Role: Director
    Links: 1
  • Name SERA DAN AZARI . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDAN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 299994/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341402/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 123249/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence IDAN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About IDAN, S.A.: Summary of IDAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2005. Estimated traffic: 125 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.