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IDENTITY SHIELDS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,5521,007,204 total
RUC: 2063556-1-750198
Total views
79
Avg / month
7
Year peak
15
Current month -86.7 % vs Sep
2

Company information

Folio
750198 Mercantil
Registration date
19/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights IDENTITY SHIELDS CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.9,000.00
Corporate purpose
CALL CENTER BRINADAN SERVICIOS Y PROTECION , PROMOCION DE TARJETAS DE CREDITOS Y COBROS DE CUENTAS Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
RAY VBAHAB
RUC
2063556-1-750198

Branches / Establishments (2)

Trade name
Address
  • Trade name IDENTITY SHIELDS CORP.
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 905, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 905, PANAMÁ PANAMÁ BETANIA
  • Trade name IDENTITY SEHIELDS CORP.
    URB. REPARTO NUEVO PANAMÁ, CL. SEGUNDA, CASA 216, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. REPARTO NUEVO PANAMÁ, CL. SEGUNDA, CASA 216, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives IDENTITY SHIELDS CORP (5)

Name
Role
Links
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  • Name ERNESTO JAVIER ANGUIZOLA MEJIA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ROLANDO LOPEZ SANTAMARIA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name RAY VAHAB Director 9
    Role: Director
    Links: 9
  • Name ROLANDO LOPEZ SANTAMARIA Director 29
    Role: Director
    Links: 29
  • Name ORLANDO HIPOLITO MARIN ROMERO Director 2
    Role: Director
    Links: 2
  • Name RAY VAHAB President 9
    Role: President
    Links: 9
  • Name RAY VAHAB Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ROLANDO LOPEZ SANTAMARIA Secretary 29
    Role: Secretary
    Links: 29
  • Name ORLANDO HIPOLITO MARIN ROMERO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ERNESTO JAVIER ANGUIZOLA MEJIA Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDENTITY SHIELDS CORP (0)

Act
Date
View
  • No documents

Entries / Precedence IDENTITY SHIELDS CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About IDENTITY SHIELDS CORP: Summary of IDENTITY SHIELDS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2011. Estimated traffic: 79 total visits (peak 15). Position: #495,552 of 1,007,204. See representatives, branches, documents and filings.