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IDENTIDAD HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,5401,007,204 total
Total views
90
Avg / month
8
Year peak
16
Current month +77.8 % vs Sep
16

Company information

Folio
756218 Mercantil
Registration date
27/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights IDENTIDAD HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IDENTIDAD HOLDINGS CORP. (10)

Name
Role
Links
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  • Name MIRIAN RODRIGUEZ DE MOJICA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name GUSTAVO IGNACIO BABIC BEITLER Director 2
    Role: Director
    Links: 2
  • Name ERNESTO LIURNER ALOY Director 3
    Role: Director
    Links: 3
  • Name EDUARDO ISRAEL BRANDE WINOCUR Director 4
    Role: Director
    Links: 4
  • Name VICTOR GROBERT LIBERMAN Director 2
    Role: Director
    Links: 2
  • Name GABRIEL ISRAEL WAITER MITELMAN Director 2
    Role: Director
    Links: 2
  • Name CESAR NAJMAN SLONIMCZYK Director 2
    Role: Director
    Links: 2
  • Name CESAR NAJMAN SLONIMCZYK President 2
    Role: President
    Links: 2
  • Name VICTOR GROBERT LIBERMAN Vice President 2
    Role: Vice President
    Links: 2
  • Name GABRIEL ISRAEL WAITER MITELMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERNESTO LIURNER ALOY Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name GUSTAVO IGNACIO BABIC BEITLER Secretary 2
    Role: Secretary
    Links: 2
  • Name EDUARDO ISRAEL BRANDE WINOCUR Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE LOS DIRECTORES/DIGNATARIOS, ACTUANDO CUALQUIERA DOS EN FORMA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDENTIDAD HOLDINGS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence IDENTIDAD HOLDINGS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About IDENTIDAD HOLDINGS CORP.: Summary of IDENTIDAD HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 90 total visits (peak 16). Position: #134,540 of 1,007,204. See representatives, branches, documents and filings.