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INNOVATE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155682188-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155682188 Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights INNOVATE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682188-2-2019

Executives INNOVATE GROUP, S.A. (10)

Name
Role
Links
View
  • Name GHADAFY ANTONIO NEVILLE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XIOMARA EDITH GARCIA BECERRA DE AMOR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLIVER IRAK BATISTA MELENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AURELIO RIVERA FLORES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DALYS LEXIS MORENO JARAMILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EVA REINA LEDEZMA OSES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name TEMISTOCLES ESCLEPIADES ALEMAN VELEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GHADAFY ANTONIO NEVILLE CERRUD Director / President 1
    Role: Director / President
    Links: 1
  • Name TEMISTOCLES ESCLEPIADES ALEMAN VELEZ Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name XIOMARA EDITH GARCIA BECERRA DE AMOR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OLIVER IRAK BATISTA MELENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AURELIO RIVERA FLORES Director 3
    Role: Director
    Links: 3
  • Name DARLLELYS DENISSE OSES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EVA REINA LEDEZMA OSES Director / Member 6
    Role: Director / Member
    Links: 6
  • Name AURELIO RIVERA FLORES Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACIÓN LA EJERCERÁ EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVATE GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 85168/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 298302/2019 (0) 07/08/2019
    Date: 07/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264601/2019 (0) 11/07/2019
    Date: 11/07/2019

Entries / Precedence INNOVATE GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INNOVATE GROUP, S.A.: Summary of INNOVATE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Victoriano, District San, Province Panamá. Registered since 11/07/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.