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INTERNATIONAL DUE DILIGENCE SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #926,3751,014,021 total
Total views
27
Avg / month
2
Year peak
7
Current month -28.6 % vs Feb
5

Company information

Folio
155642609 Mercantil
Registration date
06/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INTERNATIONAL DUE DILIGENCE SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL DUE DILIGENCE SERVICES, S.A. (6)

Name
Role
Links
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  • Name DARÍO HERRERA RUÍZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YADIRA HERRERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name YELENA DUEÑAS Director 1
    Role: Director
    Links: 1
  • Name YADIRA HERRERA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DARÍO HERRERA RUIZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DARÍO HERRERA RUIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUERRA & TROYA, ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETRIO, QUIEN A SU VEZ POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL DUE DILIGENCE SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5874/2017 (0) 06/01/2017
    Date: 06/01/2017

Entries / Precedence INTERNATIONAL DUE DILIGENCE SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About INTERNATIONAL DUE DILIGENCE SERVICES, S.A.: Summary of INTERNATIONAL DUE DILIGENCE SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2017. Estimated traffic: 27 total visits (peak 7). Position: #926,375 of 1,014,021. See representatives, branches, documents and filings.