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INNOVA BUILDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,8491,007,204 total
RUC: 155615494-2-2015
Total views
55
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
155615494 Mercantil
Registration date
20/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights INNOVA BUILDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de mercancia seca y ropa
Legal representative
MAHER ISMAEL ABED RAMOS
RUC
155615494-2-2015
Business activities
- Venta al por menor de productos alimenticios, insumos y bienes.- Venta al por menor en almacenes por departamentos

Branches / Establishments (1)

Trade name
Address
  • Trade name FABULOSOS
    URB. METETI, CALLE PRINCIPAL AL LADO DE LA CONTRALORIA, CASA 2A, DARIÉN PINOGANA METETÍ
    URB. METETI, CALLE PRINCIPAL AL LADO DE LA CONTRALORIA, CASA 2A, DARIÉN PINOGANA METETÍ

Executives INNOVA BUILDING, S.A. (7)

Name
Role
Links
View
  • Name ARISTIDES DE LEON QUINTERO Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name ARISTIDES DE LEON QUINTERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LUIS CARLOS LEON QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAHER ISMAEL ABED RAMOS Director / President 12
    Role: Director / President
    Links: 12
  • Name FARIDA MAGDALENA ABED RAMOS Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name RITA ELENA RAMOS TABORDA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVA BUILDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217265/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 26028/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458347/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence INNOVA BUILDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INNOVA BUILDING, S.A.: Summary of INNOVA BUILDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2015. Estimated traffic: 55 total visits (peak 9). Position: #453,849 of 1,007,204. See representatives, branches, documents and filings.