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DONJU SERVICE SADECV S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,7291,007,204 total
Total views
142
Avg / month
12
Year peak
38
Current month +12.5 % vs Sep
9

Company information

Folio
759941 Mercantil
Registration date
04/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights DONJU SERVICE SADECV S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
TODOS LOS ACUERDOS TOMADOS EN CUALQUIER JUNTA DIRECTIVA YA SEA ORDINARIA O EXTRAORDINARIA DEBERAN CONTAR CON LA PRESENCIA DE LOS DIRECTORES Y DEL PRESIDENTE Y SECRETARIO TITULAR QUIENES DEBERAN COMPARECER PERSONALMENTE Y NO PODRAN SER REEMPLAZADOS NI POR REPRESENTANTE LEGAL O APODERADO.

Executives DONJU SERVICE SADECV S.A. (8)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name MANUEL ENRIQUE SANOJA MARTINEZ Director 36
    Role: Director
    Links: 36
  • Name MANUEL ENRIQUE SANOJA MARTINEZ President 36
    Role: President
    Links: 36
  • Name GEM, TORRES & ASOCIADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name MANUEL ENRIQUE SANOJA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL ENRIQUE SANOJA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO GERARDO MARSAL BUSTILLO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name OSCAR TORRES PINZON Director / Treasurer 448
    Role: Director / Treasurer
    Links: 448
  • Name SERA SU PRESIDENTE,SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DONJU SERVICE SADECV S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425989/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 273174/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61670/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence DONJU SERVICE SADECV S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DONJU SERVICE SADECV S.A.: Summary of DONJU SERVICE SADECV S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2012. Estimated traffic: 142 total visits (peak 38). Position: #628,729 of 1,007,204. See representatives, branches, documents and filings.