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INVERSIONES INNOVADORAS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,8671,010,412 total
RUC: 2438183-1-810408
Total views
88
Avg / month
7
Year peak
16
Current month +14.3 % vs Nov
8

Company information

Folio
810408 Mercantil
Registration date
01/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 27 días)
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Highlights INVERSIONES INNOVADORAS DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2438183-1-810408

Executives INVERSIONES INNOVADORAS DE PANAMA S.A. (7)

Name
Role
Links
View
  • Name EDWIN LEE ARIAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MAXIMO ALARCON DELIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO MARTIN MEILAN NUÑEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name RAMON DE LA O FERNANDEZ Director / Secretary 104
    Role: Director / Secretary
    Links: 104
  • Name PEDRO GUILLERMO MEILAN BENITEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARISSEL YUREMA BURKE ROBLES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL D ELA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INNOVADORAS DE PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 307985/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 307985/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 495407/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015
  • Act Entry Id -6851507- (MASTER INFORMATION) Entry 150144/2013 (0) 01/08/2013
    Date: 01/08/2013

Entries / Precedence INVERSIONES INNOVADORAS DE PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About INVERSIONES INNOVADORAS DE PANAMA S.A.: Summary of INVERSIONES INNOVADORAS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2013. Estimated traffic: 88 total visits (peak 16). Position: #397,867 of 1,010,412. See representatives, branches, documents and filings.