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ARIANA JACOBO Y ASOCIADOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,5411,007,204 total
RUC: 1648512-1-675132
Total views
34
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
675132 Mercantil
Registration date
15/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights ARIANA JACOBO Y ASOCIADOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1648512-1-675132

Executives ARIANA JACOBO Y ASOCIADOS,S.A. (7)

Name
Role
Links
View
  • Name JUAN CAMILO MOLINA PATIÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CATALINA CASTRO JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABIO ENRIQUE PEÑA LOZANO Director / President 4
    Role: Director / President
    Links: 4
  • Name ELIANA MARCELA HERNADEZ RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOHANNA MARIA HERNADEZ RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARIANA JACOBO Y ASOCIADOS,S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 357091/2023 (0) 13/09/2023
    Date: 13/09/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 357091/2023 (0) 13/09/2023
    Date: 13/09/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 476127/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41210/2019 (0) 13/03/2020
    Date: 13/03/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 481471/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Entry Id -10881514- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700998- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6786611- (MASTER INFORMATION) Entry 170672/2009 (0) 15/09/2009
    Date: 15/09/2009

Entries / Precedence ARIANA JACOBO Y ASOCIADOS,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT S, Qualification Rights 2009
    Year: 2009
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About ARIANA JACOBO Y ASOCIADOS,S.A.: Summary of ARIANA JACOBO Y ASOCIADOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2009. Estimated traffic: 34 total visits (peak 6). Position: #653,541 of 1,007,204. See representatives, branches, documents and filings.