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INOVA CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,6811,007,204 total
RUC: 155603575-2-2015
Total views
129
Avg / month
11
Year peak
17
Current month -10.0 % vs Sep
9

Company information

Folio
155603575 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights INOVA CORP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
EL OBJETO PRINCIPAL DE LA SOCIEDAD ES LA COMPRA VENTA AL MAYOR DE EQUIPOS ELECTRÓNICOS Y DE EQUIPOS DE DOMÓTICA, PARA EL DESARROLLO DE SISTEMAS INTELIGENTES EN HOGARES Y EMPRESAS.
Legal representative
JUAN PABLO GARCIA ZULOAGA
RUC
155603575-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INOVA CORP
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA VENTURA, APTO. M-8, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA VENTURA, APTO. M-8, PANAMÁ PANAMÁ BETANIA

Executives INOVA CORP, S.A. (8)

Name
Role
Links
View
  • Name CEBALLOS Y CEBALLOS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name ANDRES EDUARDO AVILA MONTILLA Director 1
    Role: Director
    Links: 1
  • Name JUAN PABLO GARCIA ZULOAGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GISEL SOLANY BERRUETA FUENMAYOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN PABLO GARCIA ZULOAGA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GISEL SOLANY BERRUETA FUENMAYOR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEONARDO HELIMENES FUENMAYOR URREA Director 1
    Role: Director
    Links: 1
  • Name CESAR JOSE AGUIRRE URBANEJA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN PABLO GARCIA ZULOAGA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INOVA CORP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 520468/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520468/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226679/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence INOVA CORP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INOVA CORP, S.A.: Summary of INOVA CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 129 total visits (peak 17). Position: #176,681 of 1,007,204. See representatives, branches, documents and filings.