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IDENTA LATIN AMERICAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,3501,007,204 total
RUC: 2560065-1-827652
Total views
36
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
827652 Mercantil
Registration date
28/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IDENTA LATIN AMERICAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PRODUCTO IDENTIFICADOR DE SUSTANCIAS ALUCINOGENAS Y EXPLOSIVOS
Legal representative
JOSE ALFONSO TARAZI MISSRI
RUC
2560065-1-827652

Branches / Establishments (1)

Trade name
Address
  • Trade name IDENTA LATIN AMERICAN, S.A.
    URB. P.H BAHIA BALBOA MEZANINE, CL. AVE. BALBOA, EDF. P.H BAHIA BALBOA MEZANINE, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. P.H BAHIA BALBOA MEZANINE, CL. AVE. BALBOA, EDF. P.H BAHIA BALBOA MEZANINE, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IDENTA LATIN AMERICAN, S.A. (5)

Name
Role
Links
View
  • Name JOSE ALFONSO TARAZI Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ISAAC ALFONSO TARAZI Subscriber 138
    Role: Subscriber
    Links: 138
  • Name JOSE ALFONSO TARAZI Director 46
    Role: Director
    Links: 46
  • Name ISAAC ALFONSO TARAZI Director 138
    Role: Director
    Links: 138
  • Name EDUARDO CASTILLERO Director 84
    Role: Director
    Links: 84
  • Name JOSE ALFONSO TARAZI President 46
    Role: President
    Links: 46
  • Name EDUARDO CASTILLERO Treasurer 84
    Role: Treasurer
    Links: 84
  • Name ISAAC ALFONSO TARAZI Secretary 138
    Role: Secretary
    Links: 138
  • Name EDUARDO CSATILLERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDENTA LATIN AMERICAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IDENTA LATIN AMERICAN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About IDENTA LATIN AMERICAN, S.A.: Summary of IDENTA LATIN AMERICAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2014. Estimated traffic: 36 total visits (peak 5). Position: #585,350 of 1,007,204. See representatives, branches, documents and filings.