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INFRAESTRUCTURAS NACIONALES, S.A.(INNASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,4311,007,204 total
RUC: 2027866-1-744374
Total views
68
Avg / month
6
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
744374 Mercantil
Registration date
16/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INFRAESTRUCTURAS NACIONALES, S.A.(INNASA)

Currency
US DOLLAR
Share capital
14,000.00
Corporate purpose
Construcción en General
Legal representative
OMAR ANIBAL RELUZ BRAVO
RUC
2027866-1-744374

Branches / Establishments (1)

Trade name
Address
  • Trade name INFRAESTRUCTURAS NACIONALES, S.A. (INNASA)
    URB. ALTOS DE MIRAFLORES, CL. RICARDO J ALFARO, EDF. FRANQUICIAS PANAMEÑAS, APTO. LOCAL 4, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE MIRAFLORES, CL. RICARDO J ALFARO, EDF. FRANQUICIAS PANAMEÑAS, APTO. LOCAL 4, PANAMÁ PANAMÁ BETANIA

Executives INFRAESTRUCTURAS NACIONALES, S.A.(INNASA) (7)

Name
Role
Links
View
  • Name OMAR ANIBAL RELAUZ BRAVO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS AUGUSTO BERROCAL ALGANDONA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name OMAR ANIBAL RELUZ BRAVO Director 7
    Role: Director
    Links: 7
  • Name ROBERTO CARLOS CAMAÑO Director 11
    Role: Director
    Links: 11
  • Name OMAR ANIBAL RELUZ BRAVO President 7
    Role: President
    Links: 7
  • Name ROBERTO CARLOS CAMAÑO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARIA BRAVO DE RELUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARGARITA CORDOBA CARDENAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARIA BRAVO DE RELUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO, CORRESPONDERA ESA REPRESENTACION LEGA AL SECRETARIO O A LA PERSONA QUE ESPECIFIQUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFRAESTRUCTURAS NACIONALES, S.A.(INNASA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435319/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence INFRAESTRUCTURAS NACIONALES, S.A.(INNASA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About INFRAESTRUCTURAS NACIONALES, S.A.(INNASA): Summary of INFRAESTRUCTURAS NACIONALES, S.A.(INNASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2011. Estimated traffic: 68 total visits (peak 12). Position: #578,431 of 1,007,204. See representatives, branches, documents and filings.