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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA INNOVA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GLORIA LEON DE CHENG
    • DIRECTOR - TESORERO
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    francisco rolando cheng leon
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    lai ha chan lai
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO, CUALQUIER OTRA PERSONA QUE DESIGNE 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.

    FUNDACION BRIGHT HORIZON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2012
    Related members: 9
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    INNOVA DESARROLLO INMOBILIARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 7
    View

    norte promotora inmobiliaria, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA INNOVA, S. A cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada