Updated at 09 Apr 2024
Panama
Corporations and Foundations
INNOVA FINANCIAL, 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
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/12/23
Document submitted
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19/04/23
Document submitted
Related members (8)
Related members (8)
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JUAN ANTONIO BELDEN GOMEZ
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SUSCRIPTOR
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ANGELINA SAENZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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RENE RANGEL MARISCAL
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA
DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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ARICHE IMPORT AND EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2009
Related members: 6
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General index
INNOVA FINANCI...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2015
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Asiento Id -6565626- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/04/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INNOVA FINANCI...
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
INNOVA FINANCI...
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
INNOVA FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INNOVA FINANCI...
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.
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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
INNOVA FINANCI...
Organizacion actualizada