LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

SCHNEIDER INNOVATIONS, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#26,5291,014,823 total
RUC: 2410865-1-806307
Total views
201
Avg / month
17
Year peak
31
Current month+55.0 % vs Mar
31

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#26,529 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
806307Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)

Highlights SCHNEIDER INNOVATIONS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
importación, exportación compra, venta y producción de documentos, papelería, materia prima, sistemas, equipos tecnología de alta seguridad y sus accesorios, productos e insumos tecnológicos, sus piezas y servicio al igual que productos de uso personal y profesional.
Legal representative
LARS KENJI SCHNEIDER
RUC
2410865-1-806307

Branches / Establishments (1)

Trade name
Address
  • Trade name SCHNEIDER INNOVATIONS, S.A.
    URB. EL CARMEN, CL. PRIMERA, EDF. P.H. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 509, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. P.H. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 509, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name ALFREDO GUERRA Subscriber41
    Role:Subscriber
    Links: 41
  • Name JUAN ELLIS TORRIJOS Subscriber1
    Role:Subscriber
    Links: 1
  • Name LARS KENJI SCHNEIDER Director13
    Role:Director
    Links: 13
  • Name GUERRA DAJER &ASOCIADOS Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name LARS KENJI SCHNEIDER Attorney-in-Fact13
    Role:Attorney-in-Fact
    Links: 13
  • Name IRMELDA JUDITH VALDES GONZALEZ Director / President3
    Role:Director / President
    Links: 3
  • Name ADALBERTO JAVIER BETHANCOURT CARRILLO Director / Secretary6
    Role:Director / Secretary
    Links: 6
  • Name ADALBERTO JAVIER BETHANCOURT CARRILLO Treasurer6
    Role:Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (RESTRICCIONES) Entry 152066/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214269/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.