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ADMINISTRADORA JANPAUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685083-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155685083 Mercantil
Registration date
12/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights ADMINISTRADORA JANPAUL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685083-2-2019

Executives ADMINISTRADORA JANPAUL, S.A. (7)

Name
Role
Links
View
  • Name JANETT POLL SARLABOUS Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JANET FRAGA DE GARCIA DE PAREDES Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ELIDIA HERRERA ATENCIO DE BATISTA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ELIDIA HERRERA ATENCIO DE BATISTA Director / President 7
    Role: Director / President
    Links: 7
  • Name ROBERTO MONTENEGRO Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name JAVIER SOLÍS ABREGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EUCLIDES ADOLFO GALLEGOS RAMIREZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE DE LA MISMA. A FALTA DE LA PRESIDENTE SERA REPRESENTE LEGAL DE LA SOCIEDAD LA SECRETARIA Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA JANPAUL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 479410/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479410/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 201802/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357582/2019 (0) 12/09/2019
    Date: 12/09/2019

Entries / Precedence ADMINISTRADORA JANPAUL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ADMINISTRADORA JANPAUL, S.A.: Summary of ADMINISTRADORA JANPAUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.