Updated at 09 Oct 2024
Panama
Corporations and Foundations
INNOVACION Y FACTORING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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09/10/24
Document submitted
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26/06/24
Document submitted
Related members (13)
Related members (13)
NALINI NAVARRO GUARDIA
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SUSCRIPTOR
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MARIA DOMINGUEZ PEREZ
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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VIOLETA DEL CARMEN MORALES MORA
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DIRECTOR / SECRETARIO
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didier montes
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DIRECTOR / TESORERO
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ISAAC ALEMAN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (661)
Related organizations (661)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2012
Related members: 6
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INTERNATIONAL ASSETS AND INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2011
Related members: 6
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General index
INNOVACION Y F...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INNOVACION Y F...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INNOVACION Y F...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INNOVACION Y F...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INNOVACION Y F...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INNOVACION Y F...
Organizacion actualizada