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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INNOVA LIMITED S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ARMANDO MORENO
    • TESORERO - DIRECTOR
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    JORGE ENRIQUE BARRANCO LANDERO
    • PRESIDENTE - DIRECTOR
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    JAIME DRI LODI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE E INDIVIDUALMENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE Y DEL SECRETARIOTENDRA LA REPRESENTACION INDISTINTAMENTE, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CINDE, S.A. (CINDESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 5
    View

    INVERSIONES MOMAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1994
    Related members: 4
    View

    GRUPO EMPRESARIAL PANACOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO INNOVA en solicitud
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada