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IDENTITY 58, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718522-2-2022
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155718522 Mercantil
Registration date
08/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights IDENTITY 58, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718522-2-2022

Executives IDENTITY 58, S.A. (5)

Name
Role
Links
View
  • Name MORENO & ARJONA -BUREAU Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name AMIT TZUR Director / President 1
    Role: Director / President
    Links: 1
  • Name EFRAIN HENRIQUEZ VASQUEZ Director / Secretary 380
    Role: Director / Secretary
    Links: 380
  • Name JOSE MANUEL HERNANDEZ BARRIOS Director / Treasurer 314
    Role: Director / Treasurer
    Links: 314
  • Name JOSE MANUEL HERNANDEZ BARRIOS Subscriber 314
    Role: Subscriber
    Links: 314
  • Name EFRAIN HENRIQUEZ VASQUEZ Subscriber 380
    Role: Subscriber
    Links: 380
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDENTITY 58, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49977/2022 (0) 08/02/2022
    Date: 08/02/2022

Entries / Precedence IDENTITY 58, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About IDENTITY 58, S.A.: Summary of IDENTITY 58, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2022. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.