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CONCEPTOS INNOVADORES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #185,3701,007,204 total
Total views
141
Avg / month
12
Year peak
20
Current month +100.0 % vs Sep
14

Company information

Folio
287611 Mercantil
Registration date
24/05/1994
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUME- RO 7976 DE 30 DE JUNIO DE 2006 DE LA NOTARIA TERCERA DE PANAMA, SEGUN DO CUMENTO 976584 DE LA SECCION DE MERCANTIL DESDE EL 3 DE JULIO DE 2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
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Highlights CONCEPTOS INNOVADORES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONCEPTOS INNOVADORES S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name RICARDO ROLANDO PEREZ MARTINIS Director 148
    Role: Director
    Links: 148
  • Name ROLANDO EMILIO PEREZ MARTINIS Director 165
    Role: Director
    Links: 165
  • Name RICARDO ROLANDO PEREZ MARTINIS President 148
    Role: President
    Links: 148
  • Name RICARDO ROLANDO PEREZ MARTINIS Treasurer 148
    Role: Treasurer
    Links: 148
  • Name ROLANDO EMILIO PEREZ MARTINIS Secretary 165
    Role: Secretary
    Links: 165
  • Name LELIA PEREZ DE ALTIERI Director 24
    Role: Director
    Links: 24
  • Name MARICEL PEREZ DE MARTINIS Director 1
    Role: Director
    Links: 1
  • Name LEILANI PEREZ MARTINIS Director 71
    Role: Director
    Links: 71
  • Name ROLANDO EMILIO PEREZ MARTINIS Vice President 165
    Role: Vice President
    Links: 165
  • Name LELIA PEREZ DE ALTIERI Board Member 24
    Role: Board Member
    Links: 24
  • Name MARICEL PEREZ MARTINIS Board Member 45
    Role: Board Member
    Links: 45
  • Name LEILANI PEREZ MARTINIS Board Member 71
    Role: Board Member
    Links: 71
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name SE OTORGA PODER GENERAL A RICARDO ROLANDO PEREZ MARTINIS, ROLANDO EMILIO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ Y LEILANI PEREZ, SEGUN DOCUMENTO 454001 DE LA SECCION DE MERCANTIL DESDE EL 9 DE ABRIL DE 2003. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, DURANTE LAS AUSENCIAS DE ESTE SERA EL VICE PRESIDENTE, UN TESORERO, UN SECRETARIO Y TRES VOCALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCEPTOS INNOVADORES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015

Entries / Precedence CONCEPTOS INNOVADORES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
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About CONCEPTOS INNOVADORES S.A.: Summary of CONCEPTOS INNOVADORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/05/1994. Estimated traffic: 141 total visits (peak 20). Position: #185,370 of 1,007,204. See representatives, branches, documents and filings.