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INFINITY REGENERATIVE MEDICINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690619-2-2020
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155690619 Mercantil
Registration date
24/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights INFINITY REGENERATIVE MEDICINE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690619-2-2020

Executives INFINITY REGENERATIVE MEDICINE S.A. (9)

Name
Role
Links
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  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name ALBA LUCIA FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NICHOLAS GABRIEL FERNANDEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JESSICA DIANE MOOD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MONICA GINN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIÓNES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JUAN RAUL SEVILLANO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFINITY REGENERATIVE MEDICINE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 95866/2020 (0) 12/03/2020
    Date: 12/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31022/2020 (0) 24/01/2020
    Date: 24/01/2020

Entries / Precedence INFINITY REGENERATIVE MEDICINE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INFINITY REGENERATIVE MEDICINE S.A.: Summary of INFINITY REGENERATIVE MEDICINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/01/2020. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.