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IDFB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155642587-1-2017
Total views
165
Avg / month
14
Year peak
30
Current month +3.4 % vs Sep
30

Company information

Folio
155642587 Mercantil
Registration date
06/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights IDFB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribuidor de compañías multinacionales a todos los mercados libres de impuestos duty free, cruceros, aeropuertos, tiendas de la frontera, zonas francas y tiendas diplomáticasventa de medicamentos OTC, articulos de cuidado personal, productos generales de uso relojes, productos de consumo y bebidas.
Legal representative
MICHEL SCHAPIRA
RUC
155642587-1-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name IDFB, S.A.
    URB. 12 DE OCTUBRE, CL. PRINCIPAL, EDF. PARQUE LEFEBRE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. 12 DE OCTUBRE, CL. PRINCIPAL, EDF. PARQUE LEFEBRE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives IDFB, S.A. (6)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARIO PÉREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDREAS VASSILOPULOS Resident Agent 742
    Role: Resident Agent
    Links: 742
  • Name MICHEL SCHAPIRA Director / President 3
    Role: Director / President
    Links: 3
  • Name MICHEL SCHAPIRA Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHEL SCHAPIRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEAH SCHAPIRA Director 1
    Role: Director
    Links: 1
  • Name PHILIP ROTH Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDFB, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59861/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 44937/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4723/2017 (0) 06/01/2017
    Date: 06/01/2017

Entries / Precedence IDFB, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About IDFB, S.A.: Summary of IDFB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/01/2017. Estimated traffic: 165 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.