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INVESTMENTS DIGITAL ASSET, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684947-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155684947 Mercantil
Registration date
10/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights INVESTMENTS DIGITAL ASSET, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684947-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVESTMENTS DIGITAL ASSET
    URB. CAMPO ALEGRE, CL. MANUEL M. ICAZA, EDF. PH PROCONSA I, APTO. 12 C - D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. MANUEL M. ICAZA, EDF. PH PROCONSA I, APTO. 12 C - D, PANAMÁ PANAMÁ BELLA VISTA

Executives INVESTMENTS DIGITAL ASSET, INC. (7)

Name
Role
Links
View
  • Name JANICE BECERRA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name OSCAR ORTEGA MATA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name PANAMA LEGAL GROUP Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name MANNA ANTONELLA Director 1
    Role: Director
    Links: 1
  • Name ALESSANDRA TOMBARI Director 1
    Role: Director
    Links: 1
  • Name STEFANO TOMBARI Director / President 7
    Role: Director / President
    Links: 7
  • Name STEFANO TOMBARI Secretary 7
    Role: Secretary
    Links: 7
  • Name STEFANO TOMBARI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name STEFANO TOMBARI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENTS DIGITAL ASSET, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 51339/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 33951/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352935/2019 (0) 10/09/2019
    Date: 10/09/2019

Entries / Precedence INVESTMENTS DIGITAL ASSET, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVESTMENTS DIGITAL ASSET, INC.: Summary of INVESTMENTS DIGITAL ASSET, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.