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INDUSTRIAL INNOVA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731166-2-2022
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155731166 Mercantil
Registration date
19/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights INDUSTRIAL INNOVA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731166-2-2022

Executives INDUSTRIAL INNOVA HOLDING S.A. (10)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name RICARDO JESÚS CEBRECOS MENESES Director / President 3
    Role: Director / President
    Links: 3
  • Name WALTER LUIS AGUIRRE VIDAURRE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALEJANDRO HUAMAN HIDALGO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ENRIQUE REVILLA FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name JOSÉ CARLOS CABALLERO MIRANDA Director 1
    Role: Director
    Links: 1
  • Name ARTURO ALEJANDRO JIMENEZ GARZÓN Director 1
    Role: Director
    Links: 1
  • Name WALTER LUIS AGUIRRE VIDAURRE Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAL INNOVA HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 211001/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 106924/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63431/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38970/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509409/2022 (0) 19/12/2022
    Date: 19/12/2022

Entries / Precedence INDUSTRIAL INNOVA HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About INDUSTRIAL INNOVA HOLDING S.A.: Summary of INDUSTRIAL INNOVA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2022. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.