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INNOVA 3 CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,2511,010,412 total
RUC: 2616715-1-836109
Total views
116
Avg / month
10
Year peak
14
Current month +133.3 % vs Oct
14

Company information

Folio
836109 Mercantil
Registration date
12/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights INNOVA 3 CORP

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE IMPORTACION Y EXPORTACION DE MATERIAL PUBLICITARIO. PUBLICIDAD Y ENTRETENIMIENTO
Legal representative
YI HONG ALEJANDRA HUNG ROCHE
RUC
2616715-1-836109
Business activities
- Actividades de fotografía- Actividades especializadas de diseño- Publicidad- Servicios de Diseño Grafico.

Branches / Establishments (1)

Trade name
Address
  • Trade name INNOVA 3 CORP
    URB. RIO ABAJO, CL. 15, EDF. S/N, APTO. 30-36, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 15, EDF. S/N, APTO. 30-36, PANAMÁ PANAMÁ RÍO ABAJO

Executives INNOVA 3 CORP (9)

Name
Role
Links
View
  • Name ADOLFO FERMIN CARVAJAL Director 5
    Role: Director
    Links: 5
  • Name GINNETT VELIZ Subscriber 218
    Role: Subscriber
    Links: 218
  • Name ANNY DEL VALLE GONZALEZ PACHECO Director 5
    Role: Director
    Links: 5
  • Name ZHONG LIN WU Vice President 8
    Role: Vice President
    Links: 8
  • Name YI HONG ALEJANDRA HUNG ROCHE President 16
    Role: President
    Links: 16
  • Name ANNY DEL VALLE GONZALEZ PACHECO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIAS DE AMBOS POR LA TESORERA Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YI HONG ALEJANDRA HUNG ROCHE, ADOLFO FERMIN CARVAJAL Y ANNY DEL VALLE GONZALEZ PACHECO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZHONG LIN WU Director 8
    Role: Director
    Links: 8
  • Name LYNNE MC DONALD Subscriber 201
    Role: Subscriber
    Links: 201
  • Name CASTRO & CASTRO, S.C. Resident Agent 554
    Role: Resident Agent
    Links: 554
  • Name YI HONG ALEJANDRA HUNG ROCHE Director 16
    Role: Director
    Links: 16
  • Name ADOLFO FERMIN CARVAJAL Secretary 5
    Role: Secretary
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVA 3 CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 537249/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 537249/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 537249/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 537249/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence INNOVA 3 CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INNOVA 3 CORP: Summary of INNOVA 3 CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2014. Estimated traffic: 116 total visits (peak 14). Position: #218,251 of 1,010,412. See representatives, branches, documents and filings.