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INNOMOTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155707037-2-2021
Total views
31
Avg / month
3
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
155707037 Mercantil
Registration date
02/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights INNOMOTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707037-2-2021

Executives INNOMOTICS, S.A. (10)

Name
Role
Links
View
  • Name VERONICA CACE Subscriber 106
    Role: Subscriber
    Links: 106
  • Name RAMON ROSA LOPEZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name GABRIEL TELLEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DOUGLAS GRAY KEITH, JR. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGAR ELITH CASTILLO OLIVARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALIDA BENEDETTI Attorney-in-Fact 963
    Role: Attorney-in-Fact
    Links: 963
  • Name ANA CRISTINA AROSEMENA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name MARIA ANDREA DE LEON HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOMOTICS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 288683/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 288683/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 182803/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377056/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 213664/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207445/2022 (0) 30/05/2022
    Date: 30/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196172/2021 (0) 02/06/2021
    Date: 02/06/2021

Entries / Precedence INNOMOTICS, S.A. (6)

Procedure / Document type
Year
View
  • 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 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INNOMOTICS, S.A.: Summary of INNOMOTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2021. Estimated traffic: 31 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.