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BIOINNOVACIÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723563-2-2022
Total views
22
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155723563 Mercantil
Registration date
07/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights BIOINNOVACIÓN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155723563-2-2022

Executives BIOINNOVACIÓN, S.A. (9)

Name
Role
Links
View
  • Name LUIS SALVADOR DACARET JAMINSON Director 2
    Role: Director
    Links: 2
  • Name CHARLES PETER MENG LAM Director 4
    Role: Director
    Links: 4
  • Name MARIO RODOLFO DACARET JAMESON Director 3
    Role: Director
    Links: 3
  • Name LUIS SALVADOR DACARET FERRUS President 1
    Role: President
    Links: 1
  • Name JAVIER DACARET FERRUS Vice President 1
    Role: Vice President
    Links: 1
  • Name MARIO RODOLFO DACARET CEVALLOS Secretary 1
    Role: Secretary
    Links: 1
  • Name GRETEL MENG SAPPER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SIGNATURE REGIONAL LAW FIRM Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name LUIS SALVADOR DACARET JAMINSON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CHARLES PETER MENG LAM Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL VICEPRESIDENTE, EN AUSENCIA DEL VICEPRESIDENTE SERÁ EL PRESIDENTE, Y EN CASO DE AUSENCIA DE AMBOS, SECRETARIO O QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIOINNOVACIÓN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 274757/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223400/2022 (0) 07/06/2022
    Date: 07/06/2022

Entries / Precedence BIOINNOVACIÓN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About BIOINNOVACIÓN, S.A.: Summary of BIOINNOVACIÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/06/2022. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.