Action INA INAPA - INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, S.A.
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Instrument Inactif

Gouvernance Inapa - Investimentos, Participações e Gestão, S.A. Euronext Lisbonne

Actions

INA

PTINA0AP0008

Papeterie

Comité Exécutif: Inapa - Investimentos, Participações e Gestão, S.A.

Dirigeant
Fonctions occupéesDepuis
António Joaquim Vilar Castelino e Alvim

António Joaquim Vilar Castelino e Alvim

General Counsel -
David Pedroso

David Pedroso

Comptroller/Controller/Auditor -
Carlos Alves

Carlos Alves

Comptroller/Controller/Auditor -
Sofia Picoto

Sofia Picoto

Director of Finance/CFO -
Ricardo Andrade Amaro

Ricardo Andrade Amaro

Corporate Secretary -
João Alvarinho

João Alvarinho

Chief Tech/Sci/R&D Officer -
Miguel Loureiro

Miguel Loureiro

Investor Relations Contact -

Composition du Conseil d'Administration: Inapa - Investimentos, Participações e Gestão, S.A.

Administrateur
ComitésDepuis

Anciens Dirigeants et Administrateurs: Inapa - Investimentos, Participações e Gestão, S.A.

Insider
Fonctions occupées
DepuisJusqu'au
João Miguel Pacheco de Sales Luís
João Miguel Pacheco de Sales Luís
Director/Board Member 07/05/2013 22/07/2024
Independent Dir/Board Member 07/05/2013 22/07/2024
Emília de Noronha Galvão Franco Frazão
Emília de Noronha Galvão Franco Frazão
Director/Board Member 01/01/2019 22/07/2024
Victor Maurílio Silva Barros
Victor Maurílio Silva Barros
Director/Board Member 01/01/2019 22/07/2024
Patrícia Isabel Sousa Caldinha
Patrícia Isabel Sousa Caldinha
Director/Board Member 01/01/2019 22/07/2024
Inês Patrícia Arêde Simões Louro
Inês Patrícia Arêde Simões Louro
Director/Board Member 01/01/2019 22/07/2024
Frederico João de Moser Lupi
Frederico João de Moser Lupi
Director/Board Member 01/10/2015 -
Chief Executive Officer - 22/07/2024
Chairman - 22/07/2024
Chief Operating Officer - -
Diogo Francisco Bastos Mendes Rezende
Diogo Francisco Bastos Mendes Rezende
Director/Board Member 29/07/2015 04/05/2018
Chief Executive Officer 29/07/2015 01/06/2023
Chairman 04/05/2018 01/06/2023
Arndt Jost Michael Klippgen
Arndt Jost Michael Klippgen
Director/Board Member 31/05/2007 23/05/2019
Corporate Officer/Principal 13/08/2010 02/01/2014
António Pedro V. da Silva Coelho
António Pedro V. da Silva Coelho
Director/Board Member 01/01/2015 23/05/2019
Independent Dir/Board Member 01/01/2015 23/05/2019
António José Gomes da Silva Albuquerque
António José Gomes da Silva Albuquerque
Director/Board Member 11/05/2010 23/05/2019
Director of Finance/CFO - 23/05/2019
Álvaro João Duarte Pinto Correia
Álvaro João Duarte Pinto Correia
Chairman 11/05/2010 04/05/2018
Independent Dir/Board Member 11/05/2010 04/05/2018
Emídio de Jesus Maria
Emídio de Jesus Maria
Director/Board Member 09/04/2008 16/04/2016
Independent Dir/Board Member 09/04/2008 16/04/2016
Jorge Manuel Viana de Azevedo Pinto Bravo
Jorge Manuel Viana de Azevedo Pinto Bravo
Director/Board Member 11/05/2010 31/08/2015
Chief Operating Officer 11/05/2010 31/08/2015
José Manuel Félix Morgado
José Manuel Félix Morgado
Director/Board Member 09/11/2004 30/06/2015
Chief Executive Officer 13/08/2010 30/06/2015
Gonçalo Cruz Faria de Carvalho
Gonçalo Cruz Faria de Carvalho
Director/Board Member 07/05/2013 -
Independent Dir/Board Member 07/05/2013 -
Abílio Ramos Marques
Abílio Ramos Marques
Director/Board Member 13/08/2010 -
Pedro Maria Cabral Norton de Matos
Pedro Maria Cabral Norton de Matos
Director/Board Member 13/08/2010 -
Jorge Armindo de Carvalho Teixeira
Jorge Armindo de Carvalho Teixeira
Director/Board Member 13/08/2010 -
Mário Silva Santos
Mário Silva Santos
Comptroller/Controller/Auditor - -
Hugo Duarte de Oliveira Rua
Hugo Duarte de Oliveira Rua
Investor Relations Contact - -
Nuno Galvão Teles
Nuno Galvão Teles
President - -
Sofia Picoto
Sofia Picoto
Director of Finance/CFO - -
Ana Callet
Ana Callet
Comptroller/Controller/Auditor 13/08/2010 -
Carlos Jorge
Carlos Jorge
Chief Tech/Sci/R&D Officer 01/01/2014 -
António José Nogueira Simão Domingues
António José Nogueira Simão Domingues
Public Communications Contact 13/08/2010 -
Luis Guerreiro Ferreira
Luis Guerreiro Ferreira
Chief Executive Officer - -
Acácio Jaime Liberado Mota Piloto
Acácio Jaime Liberado Mota Piloto
Director/Board Member 17/08/2010 -
Raquel Rebelo
Raquel Rebelo
Comptroller/Controller/Auditor - -
Eduardo Gonzalo Fernandez-Espinar Fernandez
Eduardo Gonzalo Fernandez-Espinar Fernandez
Director/Board Member 17/08/2010 -
Vasco Luís de Castro
Vasco Luís de Castro
Founder 24/11/1965 -
Carlos Marques de Sousa
Carlos Marques de Sousa
Founder 24/11/1965 -
Mário de Oliveira
Mário de Oliveira
Founder 24/11/1965 -
Justino Pereira da Cruz
Justino Pereira da Cruz
Founder 24/11/1965 -
Álvaro Braga da Cruz
Álvaro Braga da Cruz
Founder 24/11/1965 -
Fernando Cruz
Fernando Cruz
Founder 24/11/1965 -
Eduardo Furtado
Eduardo Furtado
Founder 24/11/1965 -
Eduardo Rodrigues de Carvalho
Eduardo Rodrigues de Carvalho
Founder 24/11/1965 -
Vasco de Quevedo Pessanha
Vasco de Quevedo Pessanha
Founder 24/11/1965 -
Joaquim Pedro Rasteiro
Joaquim Pedro Rasteiro
Founder 24/11/1965 -
António Brandão Veludo
António Brandão Veludo
Founder 24/11/1965 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme6
Femme1

Dont Administrateurs

Homme0
Femme0

Profil Société

Logo Inapa - Investimentos, Participações e Gestão, S.A.
Inapa - Investimentos, Participações e Gestão, SA figure parmi les 1ers distributeurs européens de papiers d'impression. Le CA par activité se répartit comme suit : - distribution de papiers (87,2%) : 550,8 Kt vendues en 2023 ; - vente de produits d'emballage (8,4%) ; - vente de produits de communication visuelle (4,4%).
Employés
1 478
Secteur
Papeterie
Plus d'informations sur la société

Départs de Personnes Clées

Frederico João de Moser Lupi
-
Frederico João de Moser Lupi

Chief Executive Officer

- 22/07/2024

Diogo Francisco Bastos Mendes Rezende
-
Diogo Francisco Bastos Mendes Rezende

Chief Executive Officer

29/07/2015 01/06/2023

Álvaro João Duarte Pinto Correia
-
Álvaro João Duarte Pinto Correia

Chairman

11/05/2010 04/05/2018

José Manuel Félix Morgado
-
José Manuel Félix Morgado

Chief Executive Officer

13/08/2010 30/06/2015

Luis Guerreiro Ferreira
-
Luis Guerreiro Ferreira

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action 0MA2
  4. Action INA
  5. Société Inapa - Investimentos, Participações e Gestão, S.A.
  6. Gouvernance

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