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INNOVA ESTETICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,7831,007,204 total
RUC: 2068367-1-751050
Total views
75
Avg / month
6
Year peak
16
Current month -60.0 % vs Sep
4

Company information

Folio
751050 Mercantil
Registration date
27/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights INNOVA ESTETICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ESTÉTICA EN GENERAL (masajes relajantes, exfoliación y mascarilla corporal, faciales, tratamientos corporales reductores no invasivos)TRATAMIENTOS ESTÉTICOS.SALON DE BELLEZA, COMPRA Y VENTA DE PRODUCTOS DE BELLEZA, DE ESTÉTICA, Y DE NUTRICIÓN.
Legal representative
: MAELIS LORENA CASTILLO MOJICA
RUC
2068367-1-751050
Business activities
- Servicios de Spa (masajes y tratamientos no invasivos)

Branches / Establishments (1)

Trade name
Address
  • Trade name INNOVA ESTÉTICA, S.A.
    URB. EL INGENIO, CL. DOMINGO DIAZ, EDF. EDIFICIO 120, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. DOMINGO DIAZ, EDF. EDIFICIO 120, APTO. 3, PANAMÁ PANAMÁ BETANIA

Executives INNOVA ESTETICA, S.A. (8)

Name
Role
Links
View
  • Name ALCIVIADES SANTAMARIA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name JUAN CRISTOBAL ZUÑIGA CANDANEDO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name PODER GENERAL A FAVOR DE WENDY PERALTA RIOS SEGUN DOCUMENTO 2068367 DE LA SECCION DE MERCANTIL DESDE 27 DE OCTUBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAELIS LORENA CASTILLO MOJICA Director / President 1
    Role: Director / President
    Links: 1
  • Name ISABEL ELENA ABZUETA DE MARCIANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO ARMANDO MARCIANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN POLANCO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVA ESTETICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180045/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence INNOVA ESTETICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE 2013
    Year: 2013
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About INNOVA ESTETICA, S.A.: Summary of INNOVA ESTETICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/2011. Estimated traffic: 75 total visits (peak 16). Position: #162,783 of 1,007,204. See representatives, branches, documents and filings.