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INNOVATECH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #758,3741,011,214 total
RUC: 155707300-2-2021
Total views
36
Avg / month
3
Year peak
9
Current month -55.6 % vs Dec
4

Company information

Folio
155707300 Mercantil
Registration date
08/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights INNOVATECH PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707300-2-2021

Executives INNOVATECH PANAMA, S.A. (6)

Name
Role
Links
View
  • Name HORACIO ESCOLASTICO CALVO RAMIREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RUBEN PEREZ BERNAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDUARDO ENRIQUE CHANG Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name RUBEN PEREZ BERNAL Director / President 3
    Role: Director / President
    Links: 3
  • Name HORACIO ESCOLASTICO CALVO RAMIREZ Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL HORACIO ESCOLASTICO CALVO RAMIREZ, SEGÚN ESCRITURA 8371 DEL 28 DE MAYO DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 08 DE JUNIO DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUBEN PEREZ BERNAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HORACIO ESCOLASTICO CALVO SPENCER Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERÁ EL SECRETARIO ,O EL TESORERO, O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVATECH PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385807/2021 (0) 13/10/2021
    Date: 13/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202424/2021 (0) 08/06/2021
    Date: 08/06/2021

Entries / Precedence INNOVATECH PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INNOVATECH PANAMA, S.A.: Summary of INNOVATECH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/06/2021. Estimated traffic: 36 total visits (peak 9). Position: #758,374 of 1,011,214. See representatives, branches, documents and filings.