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DJAG BR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3891,007,204 total
RUC: 2673210-1-844020
Total views
299
Avg / month
25
Year peak
64
Current month +62.5 % vs Sep
26

Company information

Folio
844020 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DJAG BR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE EDIFICOS
Legal representative
JORGE ISAAC CHANDECK ALVAREZ
RUC
2673210-1-844020

Branches / Establishments (1)

Trade name
Address
  • Trade name DJAG ADMINISTRACION
    URB. AVE. JOSÉ DE LA CRUZ HERRERA,, CL. 53 MARBELLA, EDF. EDIFICIO P.H. ROYAL CENTER, TORRE A, PISO 14, LOCAL 9A, APTO. LOCAL 9A,, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. JOSÉ DE LA CRUZ HERRERA,, CL. 53 MARBELLA, EDF. EDIFICIO P.H. ROYAL CENTER, TORRE A, PISO 14, LOCAL 9A, APTO. LOCAL 9A,, PANAMÁ PANAMÁ BELLA VISTA

Executives DJAG BR, S.A. (7)

Name
Role
Links
View
  • Name STEHPHANIE DIANNE SALAS SIMONS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DEBBIE JOANNA ABOOD GARCERAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE ISAAC CHANDECK ALVAREZ Director / President 6
    Role: Director / President
    Links: 6
  • Name FLORICELA CAMAÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INDIRA YANETH AGUIRRE SERRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE ISAAC CHANDECK ALVAREZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name KARINA CASTILLO ORTIZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DJAG BR, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 167551/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157176/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157176/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 129820/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 116478/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92026377/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence DJAG BR, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DJAG BR, S.A.: Summary of DJAG BR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2014. Estimated traffic: 299 total visits (peak 64). Position: #389 of 1,007,204. See representatives, branches, documents and filings.