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IDC ASESORES FINANCIEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,0581,007,204 total
RUC: 1334947-1-613719
Total views
67
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
613719 Mercantil
Registration date
29/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights IDC ASESORES FINANCIEROS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesorias finacieras y estratégicas en (gestión de creditos, valoración de empresas, planeamiento estratégico, colocación de capital y fusiones y adquisiciones).
Legal representative
RICHARD AITKENHEAD CASTILLO
RUC
1334947-1-613719

Branches / Establishments (1)

Trade name
Address
  • Trade name IDC ASESORES FINANCIEROS
    URB. BELLA VISTA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, APTO. PISO 16, OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, APTO. PISO 16, OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives IDC ASESORES FINANCIEROS, S.A. (9)

Name
Role
Links
View
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name FERNANDO JOSE BALZARETTI KRIETTE Director 2
    Role: Director
    Links: 2
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name RICHARD LEE ABULARACH Director 16
    Role: Director
    Links: 16
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name RICHARD LEE ABULARACH Vice President 16
    Role: Vice President
    Links: 16
  • Name RICHARD AITKENHEAD CASTILLO Director 32
    Role: Director
    Links: 32
  • Name ANA LUISA DE GORDILLO Secretary 1
    Role: Secretary
    Links: 1
  • Name RICHARD AITKENHEAD CASTILLO President 32
    Role: President
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FERNANDO JOSE BALZARETTI KRIETTE Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents IDC ASESORES FINANCIEROS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence IDC ASESORES FINANCIEROS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About IDC ASESORES FINANCIEROS, S.A.: Summary of IDC ASESORES FINANCIEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2008. Estimated traffic: 67 total visits (peak 10). Position: #458,058 of 1,007,204. See representatives, branches, documents and filings.