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DESARROLLADORES INDUSTRIALES INNOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687471-2-2019
Total views
20
Avg / month
2
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155687471 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights DESARROLLADORES INDUSTRIALES INNOVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687471-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLADORES INDUSTRIALES INNOVA, S. A.
    URB. VISTAS DEL LAGO, CL. CORREDOR DE LOS POBRES, CASA 331, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VISTAS DEL LAGO, CL. CORREDOR DE LOS POBRES, CASA 331, PANAMÁ PANAMÁ LAS CUMBRES

Executives DESARROLLADORES INDUSTRIALES INNOVA, S.A. (6)

Name
Role
Links
View
  • Name LIDIA MORRIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTONIO ABREGO MORRIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SUSANA LISBETH PINEDA RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME RAUL MOLINA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ANTONIO ABREGO MORRIS Director / President 5
    Role: Director / President
    Links: 5
  • Name SUSANA LISBETH PINEDA RAMIREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIRNA MARUQUEL ABREGO MORRIS DE MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLADORES INDUSTRIALES INNOVA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 339640/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 339640/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339640/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 438502/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186444/2020 (0) 17/08/2020
    Date: 17/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432807/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence DESARROLLADORES INDUSTRIALES INNOVA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Adiciones de Oficios 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DESARROLLADORES INDUSTRIALES INNOVA, S.A.: Summary of DESARROLLADORES INDUSTRIALES INNOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.