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I.F.D.C., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155748753-2-2024
Total views
27
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155748753 Mercantil
Registration date
05/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights I.F.D.C., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155748753-2-2024

Executives I.F.D.C., S.A. (6)

Name
Role
Links
View
  • Name MELISSA RENEE NAVARRO LASSO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SURAJ RAJAN SHARMA SHARMA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name SURAJ RAJAN SHARMA SHARMA Director / President 32
    Role: Director / President
    Links: 32
  • Name MELISSA RENEE NAVARRO LASSO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LEENA RAJAN SHARMA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ELVIS JASETH VALDES ABREGO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA , LO REPRESENTARÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.F.D.C., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88534/2024 (0) 05/03/2024
    Date: 05/03/2024

Entries / Precedence I.F.D.C., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About I.F.D.C., S.A.: Summary of I.F.D.C., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2024. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.