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INNOVA RETAIL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696179-2-2020
Total views
37
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155696179 Mercantil
Registration date
25/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights INNOVA RETAIL GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155696179-2-2020

Executives INNOVA RETAIL GROUP, S.A. (6)

Name
Role
Links
View
  • Name ELIZABEL GIANNETTA PLANAS BATISTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARIA EUGENIA VERGARA BARRIOS DE VÁSQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NELSON JESÚS PADUA VILLEGAS Director / President 2
    Role: Director / President
    Links: 2
  • Name ELIZABEL GIANNETTA PLANAS BATISTA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name NELSON JESÚS PADUA VILLEGAS Vice President 2
    Role: Vice President
    Links: 2
  • Name SORANGY YERALDIN VINASCO ROJAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIZABEL PLANAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REACE EN LA VICE-PRESIDENTA Y EN AUSENCIA DE ESTA EL PRESIDENTE PODRÁ EJERCER DICHA REPRESENTACIÓN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVA RETAIL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32069/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195053/2020 (0) 25/08/2020
    Date: 25/08/2020

Entries / Precedence INNOVA RETAIL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INNOVA RETAIL GROUP, S.A.: Summary of INNOVA RETAIL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/08/2020. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.