LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

IDC FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,2781,006,804 total
Total views
382
Avg / month
32
Year peak
66
Current month +14.3 % vs Sep
8

Company information

Folio
326551 Mercantil
Registration date
18/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights IDC FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IDC FINANCIAL S.A. (11)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6543
    Role: Subscriber
    Links: 6543
  • Name RICHARD AITKENHEAD CASTILLO Director 32
    Role: Director
    Links: 32
  • Name FERNANDO JOSE BALZARETTI Director 2
    Role: Director
    Links: 2
  • Name RICHARD AITKENHEAD CASTILLO President 32
    Role: President
    Links: 32
  • Name FERNANDO JOSE BALZARETTI Vice President 2
    Role: Vice President
    Links: 2
  • Name SUCRE, ARIAS, CASTRO & REYES Resident Agent 841
    Role: Resident Agent
    Links: 841
  • Name ANA LUISA MARTINEZ-MONT MOLINA Director 17
    Role: Director
    Links: 17
  • Name ANA LUISA MARTINEZ-MONT MOLINA Secretary 17
    Role: Secretary
    Links: 17
  • Name ANA LUISA MARTINEZ-MONT MOLINA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDC FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88979/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence IDC FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
Request deletion
About IDC FINANCIAL S.A.: Summary of IDC FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1997. Estimated traffic: 382 total visits (peak 66). Position: #138,278 of 1,006,804. See representatives, branches, documents and filings.