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INNOVO 360, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2664944-1-842692
Total views
68
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
5

Company information

Folio
842692 Mercantil
Registration date
02/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INNOVO 360, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
MARKETING Y PUBLICIDAD, ORGANIZACIÓN DE EVENTOS, PRODUCCIÓN Y EDICIÓN DE FOTOGRAFÍAS Y VÍDEOS, DISEÑO, CONFIGURACIÓN, FABRICACIÓN, MONTAJE Y DESMONTAJE DE STANDS Y PROMOCIONES EN MEDIOS RELACIONADOS A LA INDUSTRIA TURÍSTICA EN FERIAS NACIONALES E INTERNACIONALES.
Legal representative
DANIEL SASTRE
RUC
2664944-1-842692

Branches / Establishments (1)

Trade name
Address
  • Trade name INNOVO 360, S.A.
    URB. OBARRIO, CL. 57, EDF. SORTIS BUSSINES TOWER, APTO. PISO 11 OFICINA D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 57, EDF. SORTIS BUSSINES TOWER, APTO. PISO 11 OFICINA D, PANAMÁ PANAMÁ BELLA VISTA

Executives INNOVO 360, S.A. (7)

Name
Role
Links
View
  • Name CARLOS GUSTAVO LOPEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DANIEL SASTRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL SASTRE CAMARGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name XENIA RODRIGUEZ SORIANO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALEXANDER ABREGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL FERNANDO SASTRE CAMARGO Director / President 5
    Role: Director / President
    Links: 5
  • Name DAVID ANDREY CARRANZA ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL FERNANDO SASTRE CAMARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVO 360, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269335/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 258531/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251017/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226438/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301494/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 394996/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 51690/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41247/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 41247/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 37673/2015 (0) 28/01/2015
    Date: 28/01/2015

Entries / Precedence INNOVO 360, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INNOVO 360, S.A.: Summary of INNOVO 360, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2014. Estimated traffic: 68 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.