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GRUPO JORDANIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739522-2-2023
Total views
38
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
155739522 Mercantil
Registration date
03/07/2023
Address
Y AVENIDA RODOLFO CHIARI, EDIFICIO ALMACEN JORDANIA, TOWNSHIP AGUADULCE, DISTRICT AGUADULCE, PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)
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Highlights GRUPO JORDANIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155739522-2-2023

Executives GRUPO JORDANIA, S.A. (5)

Name
Role
Links
View
  • Name DIA H.H. ABUAWAD Director / President 6
    Role: Director / President
    Links: 6
  • Name DIA H.H. ABUAWAD Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SAMIR HAFEZ HASHEM ABU AWAD PEÑA Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name HAYTHAM H.H. ABUAWAD Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GERMANIA LARA MADRID Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name DIA H.H. ABUAWAD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SAMIR HAFEZ HASHEM ABU AWAD PEÑA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HAYTHAM H.H. ABUAWAD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN TENDRÁ PODER DE REPRESENTACIÓN DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JORDANIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267268/2023 (0) 03/07/2023
    Date: 03/07/2023

Entries / Precedence GRUPO JORDANIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO JORDANIA, S.A.: Summary of GRUPO JORDANIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Aguadulce, District Aguadulce, Province Coclé. Registered since 03/07/2023. Estimated traffic: 38 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.