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ISDR HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #112,5721,007,204 total
RUC: 1324927-1-611457
Total views
63
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
611457 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights ISDR HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1324927-1-611457

Executives ISDR HOLDING, INC. (4)

Name
Role
Links
View
  • Name KAPLAN ALEXANDER Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANA KARINA VILLARREAL SABORIO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name KAPLAN ALEXANDER Director 5
    Role: Director
    Links: 5
  • Name LUIS JIMENEZ Director 42
    Role: Director
    Links: 42
  • Name ANA KARINA VILLARREAL SABORIO Director 22
    Role: Director
    Links: 22
  • Name KAPLAN ALEXANDER President 5
    Role: President
    Links: 5
  • Name KAPLAN ALEXANDER Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KAPLAN ALEXANDER Secretary 5
    Role: Secretary
    Links: 5
  • Name LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISDR HOLDING, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333938/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act Entry Id -10871704- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675686- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546514- (MASTER INFORMATION) Entry 62929/2008 (0) 11/04/2008
    Date: 11/04/2008

Entries / Precedence ISDR HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ISDR HOLDING, INC.: Summary of ISDR HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/04/2008. Estimated traffic: 63 total visits (peak 8). Position: #112,572 of 1,007,204. See representatives, branches, documents and filings.