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CARMEN JUANITA ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,2021,007,204 total
RUC: 2657622-1-841669
Total views
248
Avg / month
21
Year peak
33
Current month +0.0 % vs Sep
22

Company information

Folio
841669 Mercantil
Registration date
20/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights CARMEN JUANITA ,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2657622-1-841669

Executives CARMEN JUANITA ,S.A (7)

Name
Role
Links
View
  • Name RODRIGO AUGUSTO CHANIS GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RODRIGO AUGUSTO CHANIS TEJADA Secretary 6
    Role: Secretary
    Links: 6
  • Name RODRIGO AUGUSTO CHANIS TEJADA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RODRIGO AUGUSTO CHANIS TEJADA Director 6
    Role: Director
    Links: 6
  • Name MANUEL RICARDO CHANIS TEJADA Director 19
    Role: Director
    Links: 19
  • Name MANUEL RICARDO CHANIS TEJADA President 19
    Role: President
    Links: 19
  • Name MARIA DE LOURDES CHANIS TEJADA Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name RAMON AUGUSTIN CHANIS TEJADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ARCE FONG Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECREATR IA O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEN JUANITA ,S.A (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 221668/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221668/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 245461/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 221668/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 221668/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 209876/2022 (0) 27/05/2022
    Date: 27/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43721/2022 (0) 25/02/2022
    Date: 25/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2022
    Date: 24/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2022
    Date: 24/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2022
    Date: 24/02/2022

Entries / Precedence CARMEN JUANITA ,S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About CARMEN JUANITA ,S.A: Summary of CARMEN JUANITA ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2014. Estimated traffic: 248 total visits (peak 33). Position: #3,202 of 1,007,204. See representatives, branches, documents and filings.