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Updated 864
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Reported capital $ 17,173,813

INNOVADEV GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#233,3221,014,823 total
RUC: 1709478-1-688167
Total views
115
Avg / month
10
Year peak
28
Current month+366.7 % vs Mar
28

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
2 years ago
What you can review
9 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#233,322 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
688167Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (2 years ago)

Highlights INNOVADEV GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
DEIVIS DAYERIS QUINTERO CEDEÑO
RUC
1709478-1-688167
Business activities
- Actividades de programación informática- Edición de programas informáticos- Otras actividades de tecnología de información y servicio de computadoras- Otras actividades de telecomunicación- Portales Web- Procesamiento de datos, hospedaje y actividades conexas

Branches / Establishments (1)

Trade name
Address
  • Trade name INNOVADEV GROUP, S.A.
    URB. GREEN PARK, CL. VIA CONDADO DEL REY, EDF. PLAZA GREEN PARK, APTO. 8, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. GREEN PARK, CL. VIA CONDADO DEL REY, EDF. PLAZA GREEN PARK, APTO. 8, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives (4)

Name
Role
Links
View
  • Name DEIVIS DAYERIS QUINTERO CEDEÑO Subscriber3
    Role:Subscriber
    Links: 3
  • Name DANIEL ERNESTO NEBLETT VILLARREAL Subscriber7
    Role:Subscriber
    Links: 7
  • Name DEIVIS DAYERIS QUINTERO CEDEÑO Director3
    Role:Director
    Links: 3
  • Name DANIEL ERNESTO NEBLETT VILLARREAL Director7
    Role:Director
    Links: 7
  • Name JUAN BOSCO NEBLETT VILLARREAL Director2
    Role:Director
    Links: 2
  • Name DEIVIS DAYERIS QUINTERO CEDEÑO President3
    Role:President
    Links: 3
  • Name JUAN BOSCO NEBLETT VILLARREAL Treasurer2
    Role:Treasurer
    Links: 2
  • Name DANIEL ERNESTO NEBLETT VILLARREAL Secretary7
    Role:Secretary
    Links: 7
  • Name DANIEL ERNESTO NEBLETT VILLARREAL Board Member7
    Role:Board Member
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DELA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 307583/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 165793/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023
  • Entry / filing Entry Id -6404320- (MASTER INFORMATION) Entry 6344/2010 (0) 13/01/2010
    Date: 13/01/2010

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Filing / doc. CONST. SOCIEDAD, Qualification Rights 2010
    Year: 2010

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.