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EMPRESAS JUBILEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,6631,007,204 total
Total views
78
Avg / month
7
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
311905 Mercantil
Registration date
06/02/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights EMPRESAS JUBILEO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EMPRESAS JUBILEO, S.A. (9)

Name
Role
Links
View
  • Name ALBERTO CECILIO MOTTA CUNNINGHAM, JAIME ALBERTO ARIAS Y A OSVALDO MOUYNES GUARAGNA Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME ALBERTO ARIAS. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSVALDO FELIX MOUYNES GUARAGNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAMILO CARDOZE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAMON RICARDO ARIAS PORRAS. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBERTO CECILIO MOTTA PAGE Director / President 12
    Role: Director / President
    Links: 12
  • Name JAIME ALBERTO ARIAS Director / Vice President 1368
    Role: Director / Vice President
    Links: 1368
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS JUBILEO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 216075/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 53035/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481394/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 296192/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence EMPRESAS JUBILEO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About EMPRESAS JUBILEO, S.A.: Summary of EMPRESAS JUBILEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/1996. Estimated traffic: 78 total visits (peak 13). Position: #332,663 of 1,007,204. See representatives, branches, documents and filings.