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INOVI,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,4331,007,204 total
Total views
154
Avg / month
13
Year peak
20
Current month -36.4 % vs Sep
7

Company information

Folio
442189 Mercantil
Registration date
23/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights INOVI,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Business activities
- Actividades de investigación- Servicio de Capacitación y Formación.- Servicios de atención en Salud

Branches / Establishments (1)

Trade name
Address
  • Trade name INOVI SA
    URB. PUNTA PACIFICA, BOULEVARD PACIFICA Y CALLE DARIEN, EDF. PH HOSPITAL PUNTA PACIFICA, APTO. 150, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, BOULEVARD PACIFICA Y CALLE DARIEN, EDF. PH HOSPITAL PUNTA PACIFICA, APTO. 150, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INOVI,S.A (7)

Name
Role
Links
View
  • Name ALFREDO JUNCA WENDEHAKE Subscriber 57
    Role: Subscriber
    Links: 57
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name FERNANDO JOSE OVIEDO MOREIRA Director 19
    Role: Director
    Links: 19
  • Name FERNANDO JOSE OVIEDO PITTI President 9
    Role: President
    Links: 9
  • Name EL PRESIDENTE PODRA EJERCER LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE EL TESORERO O SECRETARIO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS PARA ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FERNANDO JOSE OVIEDO PITTI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name FERNANDO JOSE OVIEDO MOREIRA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ANA JOICE HUERTA Resident Agent 210
    Role: Resident Agent
    Links: 210
  • Name JOSE LUIS OVIEDO CHOY Director 5
    Role: Director
    Links: 5
  • Name FERNANDO JOSE OVIEDO MOREIRA Secretary 19
    Role: Secretary
    Links: 19
  • Name FERNANDO JOSE OVIEDO PITTI Director 9
    Role: Director
    Links: 9
  • Name FERNANDO JOSE OVIEDO PITTI Treasurer 9
    Role: Treasurer
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents INOVI,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 33517/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33517/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33517/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2016
    Date: 19/05/2016

Entries / Precedence INOVI,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2003
    Year: 2003
Request deletion
About INOVI,S.A: Summary of INOVI,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2003. Estimated traffic: 154 total visits (peak 20). Position: #58,433 of 1,007,204. See representatives, branches, documents and filings.