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IDF INTERNATIONAL DISTRIBUTION TRADING & LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730212-2-2022
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155730212 Mercantil
Registration date
23/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights IDF INTERNATIONAL DISTRIBUTION TRADING & LOGISTICS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155730212-2-2022

Executives IDF INTERNATIONAL DISTRIBUTION TRADING & LOGISTICS, S.A. (5)

Name
Role
Links
View
  • Name CARMINE LIGUORI Director / President 3
    Role: Director / President
    Links: 3
  • Name CARMINE LIGUORI Secretary 3
    Role: Secretary
    Links: 3
  • Name SILVIA GIUDITTA BEATRICE MAGNAGHI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO ABDIEL SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name LEXEL ABOGADO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARMINE LIGUORI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO ABDIEL SANCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDF INTERNATIONAL DISTRIBUTION TRADING & LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472368/2022 (0) 23/11/2022
    Date: 23/11/2022

Entries / Precedence IDF INTERNATIONAL DISTRIBUTION TRADING & LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About IDF INTERNATIONAL DISTRIBUTION TRADING & LOGISTICS, S.A.: Summary of IDF INTERNATIONAL DISTRIBUTION TRADING & LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2022. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.