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GRUPO JADRAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,4651,011,615 total
Total views
366
Avg / month
31
Year peak
55
Current month +20.0 % vs Dec
24

Company information

Folio
790573 Mercantil
Registration date
27/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights GRUPO JADRAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO JADRAN, S.A. (9)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name BRENDY ESCALONA Subscriber 1089
    Role: Subscriber
    Links: 1089
  • Name DIEGO VJEKOSLAV MILETIC Director 9
    Role: Director
    Links: 9
  • Name DIEGO VJEKOSLAV MILETIC President 9
    Role: President
    Links: 9
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
  • Name FRANCISCO JAVIER LEJARRAGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DIEGO LJUBO MILETICH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DIEGO VJEKOSLAV MILETIC MILETIC Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name FRANCISCO JAVIER LEJARRAGA LOPEZ DE ARROYABE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JADRAN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339092/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255466/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230612/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189592/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence GRUPO JADRAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO JADRAN, S.A.: Summary of GRUPO JADRAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2012. Estimated traffic: 366 total visits (peak 55). Position: #3,465 of 1,011,615. See representatives, branches, documents and filings.