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INNOVA MARKETING LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716385-2-2021
Total views
29
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
155716385 Mercantil
Registration date
14/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights INNOVA MARKETING LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716385-2-2021

Executives INNOVA MARKETING LATAM, S.A. (7)

Name
Role
Links
View
  • Name ERICK MARK DOÑA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JENNIFER PAMELA CANTILLANO PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN ROJAS SOTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GRACIELA RODRIGUEZ Subscriber 58
    Role: Subscriber
    Links: 58
  • Name FRANCISCO JOSE LACRUZ SALDAÑA Director / President 5
    Role: Director / President
    Links: 5
  • Name SOLUCIONES JURIDICAS INTEGRALES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVA MARKETING LATAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390825/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 305765/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 295125/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461551/2021 (0) 14/12/2021
    Date: 14/12/2021

Entries / Precedence INNOVA MARKETING LATAM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INNOVA MARKETING LATAM, S.A.: Summary of INNOVA MARKETING LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2021. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.