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INNOVACION Y FACTORING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #564,7051,010,412 total
RUC: 155630662-2-2016
Total views
29
Avg / month
2
Year peak
7
Current month -100.0 % vs Oct
0

Company information

Folio
155630662 Mercantil
Registration date
30/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights INNOVACION Y FACTORING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630662-2-2016

Executives INNOVACION Y FACTORING S.A. (9)

Name
Role
Links
View
  • Name ASHMIR ALEMAN Subscriber 144
    Role: Subscriber
    Links: 144
  • Name NALINI NAVARRO GUARDIA Subscriber 333
    Role: Subscriber
    Links: 333
  • Name MARIA DOMINGUEZ PEREZ Director / President 61
    Role: Director / President
    Links: 61
  • Name MARIA DOMINGUEZ PEREZ Treasurer 61
    Role: Treasurer
    Links: 61
  • Name MARIA DOMINGUEZ PEREZ Secretary 61
    Role: Secretary
    Links: 61
  • Name ANAYELIS DOMINGUEZ Director 8
    Role: Director
    Links: 8
  • Name MILAGROS DEL CARMEN DOMINGUEZ Director 1
    Role: Director
    Links: 1
  • Name FARAGON & CO. Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVACION Y FACTORING S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 346010/2024 (0) 29/08/2024
    Date: 29/08/2024
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 346010/2024 (0) 29/08/2024
    Date: 29/08/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 193842/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 121065/2020 (0) 22/05/2020
    Date: 22/05/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120358/2020 (0) 21/05/2020
    Date: 21/05/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 118814/2020 (0) 18/05/2020
    Date: 18/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239144/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence INNOVACION Y FACTORING S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INNOVACION Y FACTORING S.A.: Summary of INNOVACION Y FACTORING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/05/2016. Estimated traffic: 29 total visits (peak 7). Position: #564,705 of 1,010,412. See representatives, branches, documents and filings.