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INNOVA STUDIO, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,2241,011,615 total
RUC: 155681346-2-2019
Total views
175
Avg / month
15
Year peak
23
Current month -41.7 % vs Dec
7

Company information

Folio
155681346 Mercantil
Registration date
24/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 3 meses)
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Highlights INNOVA STUDIO, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155681346-2-2019

Executives INNOVA STUDIO, S. A. (7)

Name
Role
Links
View
  • Name JOSE EDUARDO NELSON DEGRACIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS ROBERTO GIRON BARRIOS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSE IVAN MEDINA MEDINA Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS ALBERTO MEDINA MEDINA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CARMEN TATIANA MEDINA MEDINA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name Lic. AMINTA ALONSO CAMPOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACION ELGAL DE LA SOCIEDAD SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO ELL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVA STUDIO, S. A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 105301/2024 (0) 14/03/2024
    Date: 14/03/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 105301/2024 (0) 14/03/2024
    Date: 14/03/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 412998/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 274506/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208824/2022 (0) 30/05/2022
    Date: 30/05/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 330253/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234588/2019 (0) 24/06/2019
    Date: 24/06/2019

Entries / Precedence INNOVA STUDIO, S. A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INNOVA STUDIO, S. A.: Summary of INNOVA STUDIO, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Los, Province Los. Registered since 24/06/2019. Estimated traffic: 175 total visits (peak 23). Position: #36,224 of 1,011,615. See representatives, branches, documents and filings.