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IDV PANAMÀ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155772691-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155772691 Mercantil
Registration date
08/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2025 (hace 11 días)
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Highlights IDV PANAMÀ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772691-2-2025

Executives IDV PANAMÀ, S.A. (7)

Name
Role
Links
View
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ORLANDO DÌAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TANIA ARICEL MARTINEZ CABALLERO Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name TANIA MARTINEZ Director / President 31
    Role: Director / President
    Links: 31
  • Name JOSÈ BAUM PASTERNAC Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURICIO SANTIAGO MORALES ESCOBAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE TIENE LA REPRESENTACIÒN LEGAL DE LA SOCIDAD CON TODOS SUS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÈSTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDV PANAMÀ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374323/2025 (0) 08/09/2025
    Date: 08/09/2025

Entries / Precedence IDV PANAMÀ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About IDV PANAMÀ, S.A.: Summary of IDV PANAMÀ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.