LIVE
New today 1,203
Updated 360
New executives 1,788
Reported capital $ 0
Sign up Log in

CREDITOS DON JUAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155644061-2-2017
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Oct
2

Company information

Folio
155644061 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 28 días)
Request update

Highlights CREDITOS DON JUAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE MUEBLES Y TECNOLOGIA A CREDITO.
Legal representative
JUAN MANUEL CASARES PINAL
RUC
155644061-2-2017
Business activities
- Venta al por menor de electrodomésticos- Venta al por menor de muebles domésticos

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDITOS DON JUAN 2
    URB. CALIDONIA, CL. 25, EDF. 5-10, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 25, EDF. 5-10, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CREDITOS DON JUAN, S.A. (8)

Name
Role
Links
View
  • Name JUAN MANUEL CASARES PINAL Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARI CARMEN CASARES PINAL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JUAN MANUEL CASARES PINAL Director / President 21
    Role: Director / President
    Links: 21
  • Name MARI CARMEN CASARES PINAL Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name JUAN MANUEL CASARES PINAL Y MARI CARMEN CASARES PINAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ARLENE ACHON SOLE Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name MARA LORENZO DE THOMAS Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITOS DON JUAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 169168/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331503/2019 (0) 27/08/2019
    Date: 27/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49093/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence CREDITOS DON JUAN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion
About CREDITOS DON JUAN, S.A.: Summary of CREDITOS DON JUAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.