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INNOVACIONES ECO-AMBIENTALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679137-2-2019
Total views
58
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
155679137 Mercantil
Registration date
03/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights INNOVACIONES ECO-AMBIENTALES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679137-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INNOVACIONES ECO-AMBIENTALES, S.A.
    URB. ROOSEVELT, CL. 14, CASA EDIFICIO, EDF. J.CORPORATION, APTO. 6, COLÓN COLÓN BARRIO NORTE
    URB. ROOSEVELT, CL. 14, CASA EDIFICIO, EDF. J.CORPORATION, APTO. 6, COLÓN COLÓN BARRIO NORTE

Executives INNOVACIONES ECO-AMBIENTALES S.A. (8)

Name
Role
Links
View
  • Name FERNANDO PULIDO GARCIA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MARIA CLAUDIA HERRERA DIAZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name FRANCISCO MANUEL GRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HILARIO BELLIDO O Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MARIA CLAUDIA HERRERA DIAZ Director / President 11
    Role: Director / President
    Links: 11
  • Name FERNANDO PULIDO GARCIA Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name JUAN PABLO GONZALEZ HERRERA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name VIVIANA PULIDO SANTOS (FISCAL) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO PULIDO GARCIA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name MARIA CLAUDIA HERRERA DIZ Y FERNANDO PULIDO GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO REEMPLAZA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVACIONES ECO-AMBIENTALES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 264471/2019 (0) 10/07/2019
    Date: 10/07/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264471/2019 (0) 10/07/2019
    Date: 10/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165779/2019 (0) 03/05/2019
    Date: 03/05/2019

Entries / Precedence INNOVACIONES ECO-AMBIENTALES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About INNOVACIONES ECO-AMBIENTALES S.A.: Summary of INNOVACIONES ECO-AMBIENTALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2019. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.