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GRUPO INNOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,6071,007,204 total
RUC: 155628120-2-2016
Total views
261
Avg / month
22
Year peak
33
Current month +43.5 % vs Sep
33

Company information

Folio
155628120 Mercantil
Registration date
18/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights GRUPO INNOVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CAROLINA ARIAS NEIRA
RUC
155628120-2-2016
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO INNOVA, S.A.
    URB. NO APLICA, CL. 50, EDF. TORRE DRESDNER, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. NO APLICA, CL. 50, EDF. TORRE DRESDNER, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO INNOVA, S.A.
    URB. SAN FRANCISCO, CALLE 50 Y 74 SAN FRANCISCO, EDF. PH MIDTWON, APTO. PISO 17 /LOCAL 01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 74 SAN FRANCISCO, EDF. PH MIDTWON, APTO. PISO 17 /LOCAL 01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO INNOVA, S.A. (6)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CAROLINA ARIAS NEIRA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name HERNANDO ARIAS NEIRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name XIMENA ARIAS NEIRA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CAROLINA ARIAS NEIRA Director / President 10
    Role: Director / President
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INNOVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352001/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423130/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167275/2016 (0) 18/04/2016
    Date: 18/04/2016

Entries / Precedence GRUPO INNOVA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO INNOVA, S.A.: Summary of GRUPO INNOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/04/2016. Estimated traffic: 261 total visits (peak 33). Position: #4,607 of 1,007,204. See representatives, branches, documents and filings.