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COMERCIALIZADORA JOAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,9061,007,204 total
RUC: 627916-1-455937
Total views
42
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
455937 Mercantil
Registration date
11/06/2004
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN:SE OTORGA PODER GENERAL A FAVOR DE ERNESTO NICOLAS BERARD MIRANDA SEGUN CONSTA EN DOCUMENTO REDI 1536613, FICHA 455937 DE LA SECCION DE MERCANTIL, INSCRITA DESDE EL DIA 10 DE MARZO DE 2009.SE REVOCA EL PODER ANTERIOR MEDIANTE ACTA EXTRAORDINARIA DE ACCIONISTAS SEGUN CONSTA EN LA ESCRITURA Nª629 DEL 21 DE MAYO DEL 2010.--INSCRITA AL DOCUMENTO REGISTRADO-1785070, INGRESADO BAJO EL ASIENTO-90560 TOMO 2010. DAVID, 2 DE JUNIO DEL 2010.
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights COMERCIALIZADORA JOAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE MECANICA EN GENERAL, CHAPISTERIA, COMPRA Y VENTA DE AUTOS USADOS Y REPUESTOS, E INSTALACIÓN DE PAPEL AHUMADO Y ALARMAS, CAR AUDIO, LAVADOS DE AUTO, VENTA DE ACEITES, LUBRICANTES Y ACCESORIOS PARA AUTOS. SERVICIOS DE GRUAS Y ALQUILER DE EQUIPOS PESADOS.
Legal representative
ERNESTO NICOLAS BERARD MIRANDA
RUC
627916-1-455937
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name COMERCIALIZADORA JOAL, S.A.
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE 15, CASA N0.1757., PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE 15, CASA N0.1757., PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name PANAMA RESTAURANT & GRILL
    URB. EL CARMEN, E SUR Y CALLE 3RA ESTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL CARMEN, E SUR Y CALLE 3RA ESTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives COMERCIALIZADORA JOAL, S.A. (8)

Name
Role
Links
View
  • Name ALEXIS IVAN GONZALEZ MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE AGUSTIN GUTIERREZ ARAUZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ERNESTO NICOLAS BERARD MIRANDA Director 17
    Role: Director
    Links: 17
  • Name NEYRA ROSA MIRANDA DE BERARD Vice President 11
    Role: Vice President
    Links: 11
  • Name NEYRA ROSA MIRANDA DE BERARD Director 11
    Role: Director
    Links: 11
  • Name EDUARDO ELIAS TAYLOR MARTINEZ Director 22
    Role: Director
    Links: 22
  • Name ERNESTO NICOLAS BERARD MIRANDA President 17
    Role: President
    Links: 17
  • Name NEYRA ROSA MIRANDA DE BERARD Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EDUARDO ELIAS TAYLOR MARTINEZ Secretary 22
    Role: Secretary
    Links: 22
  • Name NO CONSTA Board Member 13790
    Role: Board Member
    Links: 13790
  • Name FRANCO, VELASCO & TAYLOR Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name NEYRA ROSA MIRANDA DE BERARD Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE 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 COMERCIALIZADORA JOAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2018
    Date: 15/03/2018

Entries / Precedence COMERCIALIZADORA JOAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About COMERCIALIZADORA JOAL, S.A.: Summary of COMERCIALIZADORA JOAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2004. Estimated traffic: 42 total visits (peak 9). Position: #596,906 of 1,007,204. See representatives, branches, documents and filings.