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INNOVACIONES PC1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155745203-2-2023
Total views
14
Avg / month
1
Year peak
2
Current month -100.0 % vs Nov
0

Company information

Folio
155745203 Mercantil
Registration date
30/11/2023
Validity
INDEFINITE
Status
ACTIVE
Last update
10/11/2024 (hace 1 año)
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Highlights INNOVACIONES PC1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745203-2-2023

Executives INNOVACIONES PC1, S.A. (6)

Name
Role
Links
View
  • Name RAMON ALBERTO CANALIAS SANTOS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ANDRÉS ARTURO POSAM CASAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAMON ALBERTO CANALIAS SANTOS Director / President 22
    Role: Director / President
    Links: 22
  • Name ANDRÉS ARTURO POSAM CASAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUSTAVO ENRIQUE POSAM SAINZ Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name BATISTA, ORTEGA & ASOCIADOS Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name SILKA SILENIS SALERNO RODRIGUEZ Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVACIONES PC1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91936/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476888/2023 (0) 30/11/2023
    Date: 30/11/2023

Entries / Precedence INNOVACIONES PC1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About INNOVACIONES PC1, S.A.: Summary of INNOVACIONES PC1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/11/2023. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.