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ZONA FRANCA DE LA INNOVACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,7081,010,412 total
RUC: 155648287-2-2017
Total views
89
Avg / month
7
Year peak
12
Current month +66.7 % vs Oct
10

Company information

Folio
155648287 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 29 días)

Highlights ZONA FRANCA DE LA INNOVACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648287-2-2017

Executives ZONA FRANCA DE LA INNOVACION, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO ENRIQUE CHANG Resident Agent 469
    Role: Resident Agent
    Links: 469
  • Name EDUARDO ENRIQUE CHANG Subscriber 469
    Role: Subscriber
    Links: 469
  • Name DEMETRIO KOURUKLIS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EDUARDO ENRIQUE CHANG Director / President 469
    Role: Director / President
    Links: 469
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO Director / Secretary 67
    Role: Director / Secretary
    Links: 67
  • Name GUILLERMO MALO DE MOLINA HERNANDEZ Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO Attorney-in-Fact 67
    Role: Attorney-in-Fact
    Links: 67
  • Name GUILLERMO MALO DE MOLINA HERNANDEZ Y A CAROLA MALO DE MOLINA HERNANDEZ, PARA QUE ACTUEN DE MANERA CONJUNTA, ADICIONALMENTE A ESTE TAMBIEN PODRAN ACTUAR LOS SEÑORES GUILLERMO MALO DE MOLINA HERNANDEZ Y CAROLA MALO DE MOLINA HERNANDEZ PARA QUE ACTUEN DE MANERA CONJUNTA CON EDUARDO ENRIQUE CHANG O CON CARMELO CASTRO POVEDA DE MA NERA CONJUNTA EDUARDO ENRIQUE CHANG Y CARMELO CASTRO POVEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERA EL SECRETARIO, EL TESORERO O VOCAL, O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZONA FRANCA DE LA INNOVACION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93065/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 36854/2021 (0) 05/02/2021
    Date: 05/02/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 475682/2018 (0) 26/11/2018
    Date: 26/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171945/2017 (0) 27/04/2017
    Date: 27/04/2017

Entries / Precedence ZONA FRANCA DE LA INNOVACION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About ZONA FRANCA DE LA INNOVACION, S.A.: Summary of ZONA FRANCA DE LA INNOVACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2017. Estimated traffic: 89 total visits (peak 12). Position: #552,708 of 1,010,412. See representatives, branches, documents and filings.