LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INTRANOVER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,8661,007,204 total
RUC: 155600822-2-2015
Total views
116
Avg / month
10
Year peak
17
Current month -60.0 % vs Sep
4

Company information

Folio
155600822 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights INTRANOVER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA PRESTACIÓN DE SERVICIOS DE LOGÍSTICA ADUANERA, CONSOLIDACIÓN Y DES-CONSOLIDACIÓN DE CARGAS, CARGA Y DESCARGA, EMPAQUE Y RE-EMPAQUE,ETIQUETADO ESPECIAL, EMBALAJE DE MERCANCÍA Y ALMACENAJE O DEPOSITO DE CARGAS.
Legal representative
YOLNERI VERONICA, ALVAREZ ZAMBRANO
RUC
155600822-2-2015
Business activities
- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Demolición de edificios y otras estructuras- Instalación eléctrica- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Servicios de asesorías, consultorías, diseños de proyectos- Suministro de equipo, materiales ,Transformadores y demás para generar electricidad- Terminación de edificios

Branches / Establishments (3)

Trade name
Address
  • Trade name FREE ZONE LOGISTICS, S.A.
    URB. AVENIDA PRIMERA, CL. 7MA FRANFIELD, EDF. FURUYAMA, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. AVENIDA PRIMERA, CL. 7MA FRANFIELD, EDF. FURUYAMA, APTO. 1, COLÓN COLÓN CRISTÓBAL
  • Trade name INTRANOVER - INTELLIGENT TRANSACTIONS OVERSEAS
    URB. COSTA DEL ESTE, CL. AVENIDA BOULEVARD, EDF. PH FINANCIAL PARK, APTO. 25-F, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA BOULEVARD, EDF. PH FINANCIAL PARK, APTO. 25-F, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name INTRANOVER, S.A.
    URB. COSTA DEL ESTE, CL. BOULEVARD, EDF. FINANCIAL PARK, APTO. 25-E, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. BOULEVARD, EDF. FINANCIAL PARK, APTO. 25-E, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INTRANOVER, S.A. (7)

Name
Role
Links
View
  • Name VICENTE MANUEL ALDREY MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE FRANCISCO VEGA SACASA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JONATHAN ANIER RIGGS TAPIA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name MELISA MAGDALENA ARROYAVE LOPERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MELISA MAGDALENA ARROYAVE LOPERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YOLNERI VERONICA ALVAREZ ZAMBRANO Director / President 9
    Role: Director / President
    Links: 9
  • Name DORIS MARIA MOROS MOJICA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTRANOVER, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 179223/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 284613/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239243/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 517312/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247263/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161386/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence INTRANOVER, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INTRANOVER, S.A.: Summary of INTRANOVER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 116 total visits (peak 17). Position: #481,866 of 1,007,204. See representatives, branches, documents and filings.