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PANAMA ID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,7911,007,204 total
RUC: 1296356-1-604351
Total views
72
Avg / month
6
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
604351 Mercantil
Registration date
21/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PANAMA ID, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por menor y de viveres, refrescos, sodas, golosinas, panes, dulces, y comidas rapidas y otras actividades asosciadas.
Legal representative
MARCELA LIZBETH CARRASQUILLA DE FERNANDEZ
RUC
1296356-1-604351

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA ID
    URB. CENTRO COMERCIAL LA NUEVA DOÑA, CL. LOCAL #13 H, CASA LOCAL # 13 H, PANAMÁ PANAMÁ TOCUMEN
    URB. CENTRO COMERCIAL LA NUEVA DOÑA, CL. LOCAL #13 H, CASA LOCAL # 13 H, PANAMÁ PANAMÁ TOCUMEN
  • Trade name PANAMA ID
    URB. AVE. HECTOR SANTACOLOMA, CL. PRINCIPAL, EDF. LOS PITS, APTO. NO.1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVE. HECTOR SANTACOLOMA, CL. PRINCIPAL, EDF. LOS PITS, APTO. NO.1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives PANAMA ID, S.A. (6)

Name
Role
Links
View
  • Name EDGARDO RAFAEL FERNANDEZ LOAIZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID CARRASQUILLA ALVARANGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGARDO RAFAEL FERNANDEZ LOAIZA Director 3
    Role: Director
    Links: 3
  • Name DAVID AUGUSTO CARRASQUILLA ALVARANGA Director 4
    Role: Director
    Links: 4
  • Name MARCELA LISBETH CARRASQUILLA DE FERNANDE Director 3
    Role: Director
    Links: 3
  • Name MARCELA LISBETH CARRASQUILLA DE FERNANDE President 3
    Role: President
    Links: 3
  • Name DAVID AUGUSTO CARRASQUILLA ALVARANGA Vice President 4
    Role: Vice President
    Links: 4
  • Name EDGARDO RAFAEL FERNANDEZ LOAIZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARCELA LISBETH CARRASQUILLA DE FERNANDE Secretary 3
    Role: Secretary
    Links: 3
  • Name DIANNETTE GALLARDO FERRER Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE, EN AUSENCIA O DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ID, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence PANAMA ID, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About PANAMA ID, S.A.: Summary of PANAMA ID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2008. Estimated traffic: 72 total visits (peak 14). Position: #154,791 of 1,007,204. See representatives, branches, documents and filings.