LIVE
New today 401
Updated 502
New executives 5,368
Reported capital $ 1,426,000
Sign up Log in

IDC INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,3111,007,204 total
Total views
53
Avg / month
4
Year peak
9
Current month +20.0 % vs Sep
6

Company information

Folio
746064 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights IDC INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives IDC INVESTMENTS S.A (8)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name YENY ESTHER SERRANO Subscriber 217
    Role: Subscriber
    Links: 217
  • Name FERNANDO JOSE LUIS PONCE DE LEON Director 6
    Role: Director
    Links: 6
  • Name PAOLO SIMONATO Director 18
    Role: Director
    Links: 18
  • Name ALEJANDRO JOSE GODOY Director 12
    Role: Director
    Links: 12
  • Name ROMAN ROUGE TERUEL Director 8
    Role: Director
    Links: 8
  • Name FERNANDO JOSE LUIS PONCE DE LEON President 6
    Role: President
    Links: 6
  • Name PAOLO SIMONATO Vice President 18
    Role: Vice President
    Links: 18
  • Name ALEJANDRO JOSE GODOY Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ROMAN ROUGE TERUEL Secretary 8
    Role: Secretary
    Links: 8
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name CUALQUIER DIGNATARIO PODRA SER INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDC INVESTMENTS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368425/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2018
    Date: 23/08/2018

Entries / Precedence IDC INVESTMENTS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
Request deletion
About IDC INVESTMENTS S.A: Summary of IDC INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2011. Estimated traffic: 53 total visits (peak 9). Position: #524,311 of 1,007,204. See representatives, branches, documents and filings.