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Reported capital $ 15,966,100

INTELLIGENCE DATA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155677776-2-2019
Total views
70
Avg / month
6
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
155677776 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)

Highlights INTELLIGENCE DATA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677776-2-2019

Executives INTELLIGENCE DATA GROUP, S.A. (7)

Name
Role
Links
View
  • Name JUAN PABLO BARCELÓ MASSUCO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name GILBERTO MADRID GONZÁLEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN PABLO BARCELÓ MASSUCO Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR NATAN DE PAULA REITER, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 12288 DEL 17 DE AGOSTO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 01 DE ABRIL DE 2019 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NATAN DE PAULA REITER Director / President 2
    Role: Director / President
    Links: 2
  • Name MARVIN NEREU FIORI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATAN DE PAULA REITER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRÉ DE PAULA REITER Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTELLIGENCE DATA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117717/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence INTELLIGENCE DATA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
About INTELLIGENCE DATA GROUP, S.A.: Summary of INTELLIGENCE DATA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 70 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.