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L1 IDENTITY SOLUTIONS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,8281,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
591566 Mercantil
Registration date
15/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights L1 IDENTITY SOLUTIONS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives L1 IDENTITY SOLUTIONS PANAMA S.A. (8)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name RICARDO PEDRO SCHINDLER Director 2
    Role: Director
    Links: 2
  • Name ROBERTO VINCO Director 1
    Role: Director
    Links: 1
  • Name YVES CHARVIN Director 1
    Role: Director
    Links: 1
  • Name RICARDO PEDRO SCHINDLER President 2
    Role: President
    Links: 2
  • Name CAROLE FLACHOT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CAROLE FLACHOT Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ALVARO GARCIA DUEÑAS Y MIGUEL ANGEL TORRES MARTINEZ (SUPLENTE). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L1 IDENTITY SOLUTIONS PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence L1 IDENTITY SOLUTIONS PANAMA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About L1 IDENTITY SOLUTIONS PANAMA S.A.: Summary of L1 IDENTITY SOLUTIONS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2007. Estimated traffic: 33 total visits (peak 7). Position: #552,828 of 1,007,204. See representatives, branches, documents and filings.