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GRUPO JAVA,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#662,5981,014,823 total
RUC: 1199750-1-581798
Total views
54
Avg / month
5
Year peak
11
Current month+266.7 % vs Mar
11

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#662,598 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
581798Mercantil
Registration date
05/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights GRUPO JAVA,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
GREGORIA ARIZA DE VILLARREAL
RUC
1199750-1-581798

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO JAVA, S.A.
    URB. LAS CUMBRES, CL. PRIMERA, CASA 3, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. PRIMERA, CASA 3, PANAMÁ PANAMÁ LAS CUMBRES

Executives GRUPO JAVA,S.A. (5)

Name
Role
Links
View
  • Name JUAN ANTONIO VILLARREAL ARIZA Subscriber17
    Role:Subscriber
    Links: 17
  • Name JUAN ANTONIO VILLARREAL NAVARRO Subscriber11
    Role:Subscriber
    Links: 11
  • Name JUAN ANTONIO VILLARREAL ARIZA Director17
    Role:Director
    Links: 17
  • Name JUAN ANTONIO VILLARREAL NAVARRO Director11
    Role:Director
    Links: 11
  • Name FIDEL AKRAM HACHEM MAHFOUZ Director21
    Role:Director
    Links: 21
  • Name JUAN ANTONIO VILLARREAL ARIZA President17
    Role:President
    Links: 17
  • Name JUAN ANTONIO VILLARREAL NAVARRO Treasurer11
    Role:Treasurer
    Links: 11
  • Name FIDEL AKRAM HACHEM MAHFOUZ Secretary21
    Role:Secretary
    Links: 21
  • Name MIRANDA SAMUDIO &NUÑEZ FERRER Resident Agent44
    Role:Resident Agent
    Links: 44
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO JAVA,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/01/2018
    Date: 18/01/2018

Registry filing history GRUPO JAVA,S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.