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INGENIO FABRICA CREATIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
65
Avg / month
5
Year peak
15
Current month -57.1 % vs Sep
3

Company information

Folio
547749 Mercantil
Registration date
11/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INGENIO FABRICA CREATIVA, S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives INGENIO FABRICA CREATIVA, S.A. (7)

Name
Role
Links
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  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name KATIA VANESSA VASQUEZ RAMIREZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name PIERLUIGI BOZZONI Director / President 4
    Role: Director / President
    Links: 4
  • Name PIERLUIGI BOZZONI Secretary 4
    Role: Secretary
    Links: 4
  • Name ALFREDO GUILLERMO JONES AVILA Director 11
    Role: Director
    Links: 11
  • Name ALAIN RAFFAELE HARARI Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name JONES LEGAL GROUP Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name PIERLUIGI BOZZONI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PIERLUIGI BOZZONI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIO FABRICA CREATIVA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 501363/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 88713/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88713/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 88713/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 88713/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 88713/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence INGENIO FABRICA CREATIVA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INGENIO FABRICA CREATIVA, S.A.: Summary of INGENIO FABRICA CREATIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2006. Estimated traffic: 65 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.