Updated at 27 Oct 2024
Panama
Corporations and Foundations
PROMOTORA INNOVA INDUSTRIAL, INC.
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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
Changes history
Changes history
Business
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22/02/24
Document submitted
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19/12/23
Document submitted
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23/04/21
Document submitted
Related members (10)
Related members (10)
ANDRES FUENTES DE LEON
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DIRECTOR / PRESIDENTE
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CLAUDIO ARIEL OBREGON QUEZADA
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DIRECTOR / SECRETARIO
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LUIS CARLOS REY SERRANO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS EJERCERA EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIIRECTIVA.
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REPRESENTANTE
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DENIS FLORES
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DIRECTOR / TESORERO
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FDR LEGAL ADVICE & CONSULTING
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
F.D.L. LEGAL ADVICE AND CONSULTING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2004
Related members: 5
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INTERNATIONAL ADVICE & INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2017
Related members: 3
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FUNDACION ANDRES FUENTES DE LEON Organization type: FUNDACIÓN PRIVADA
Registration date: 08/06/2010
Related members: 3
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General index
PROMOTORA INNO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROMOTORA INNO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROMOTORA INNO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PROMOTORA INNO...
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
PROMOTORA INNO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PROMOTORA INNO...
Organizacion actualizada