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IDCHECK PANAMA ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1287484-1-602150
Total views
63
Avg / month
5
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
602150 Mercantil
Registration date
07/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights IDCHECK PANAMA ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de creación de softwares, venta y servicios de instalación y mantenimientos de los mismos.
Legal representative
RODRIGO EMILIO MORA ARGUEDAS
RUC
1287484-1-602150

Branches / Establishments (1)

Trade name
Address
  • Trade name IDCHECK
    URB. ALTOS DE CERRO VIENTO, CL. B, CASA 261, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ALTOS DE CERRO VIENTO, CL. B, CASA 261, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives IDCHECK PANAMA ,S.A. (9)

Name
Role
Links
View
  • Name LARISSA GUEVARA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name AHMED ABREGO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LARISSA GUEVARA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LUIS CHINCHILLA ASTUA Director 2
    Role: Director
    Links: 2
  • Name JORGE MASIS CORDOBA Director 4
    Role: Director
    Links: 4
  • Name RICARDO HERRERA QUESADA Director 2
    Role: Director
    Links: 2
  • Name ARTURO ARGUEDAS PIMENTEL Director 2
    Role: Director
    Links: 2
  • Name MAURICIO HERRERA PEREZ Director 2
    Role: Director
    Links: 2
  • Name LUIS CHINCHILLA ASTUA President 2
    Role: President
    Links: 2
  • Name RICARDO HERRERA QUESADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE MASIS CORDOBA Secretary 4
    Role: Secretary
    Links: 4
  • Name ARTURO ARGUEDAS PIMENTEL Board Member 2
    Role: Board Member
    Links: 2
  • Name MAURICIO HERRERA PEREZ Board Member 2
    Role: Board Member
    Links: 2
  • Name RODRIGO EMILIO MORA ARGUEDAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDCHECK PANAMA ,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36900/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36900/2015 (0) 06/02/2015
    Date: 06/02/2015

Entries / Precedence IDCHECK PANAMA ,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About IDCHECK PANAMA ,S.A.: Summary of IDCHECK PANAMA ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 63 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.