LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

IDS HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #66,4471,010,412 total
RUC: 53836-11-329196
Total views
187
Avg / month
16
Year peak
35
Current month -75.9 % vs Nov
7

Company information

Folio
329196 Mercantil
Registration date
16/04/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 18 días)
Request update

Highlights IDS HOLDING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
53836-11-329196

Executives IDS HOLDING CORPORATION (16)

Name
Role
Links
View
  • Name EPIMENIDES DIAZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name HARALAMBOS TZANETATOS Subscriber 559
    Role: Subscriber
    Links: 559
  • Name RENUNCIA DECRETO 204 DE 16 DE JULIO 1992 Director 97
    Role: Director
    Links: 97
  • Name ORLANDO VILLARREAL President 57
    Role: President
    Links: 57
  • Name CRISTOBAL HUMBERTO SALERNO Vice President 32
    Role: Vice President
    Links: 32
  • Name RENUNCIA DECRETI 204DO) Vice President 1
    Role: Vice President
    Links: 1
  • Name RENUNCIA DECRETO 204 Treasurer 896
    Role: Treasurer
    Links: 896
  • Name CRISTOBAL HUMBERTO SALERNO Secretary 32
    Role: Secretary
    Links: 32
  • Name TERESA ARCANGEL DIAZ Board Member 19
    Role: Board Member
    Links: 19
  • Name LUIS CUCALON Board Member 17
    Role: Board Member
    Links: 17
  • Name RENUNCIA DECRETO 204 Director 896
    Role: Director
    Links: 896
  • Name CRISTOBAL SALERNO Director 8
    Role: Director
    Links: 8
  • Name TERESA ARCANGEL DIAZ Director 19
    Role: Director
    Links: 19
  • Name ORLANDO VILLARREAL Director 57
    Role: Director
    Links: 57
  • Name CESAR ERNESTO DIAZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LOS VICEPRESIDENTES Y A FALTA DE AMBOS LO SERAN EL SECRETARIO A FALTA DE ESTE EL TESORERO Y A FALTA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA O SEGUN DISPONGAN LOS ESTATUTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDS HOLDING CORPORATION (8)

Act
Date
View
  • Act Entry Id -6572300- (MASTER INFORMATION) Entry 3659/255 (0) 16/04/1997
    Date: 16/04/1997
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 361024/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 5 (WARNING NOTICE) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139601/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 276792/2019 (0) 30/07/2019
    Date: 30/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence IDS HOLDING CORPORATION (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. RENUNCIA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. RENUNCIA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. RENUNCIA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About IDS HOLDING CORPORATION: Summary of IDS HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/1997. Estimated traffic: 187 total visits (peak 35). Position: #66,447 of 1,010,412. See representatives, branches, documents and filings.