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GRUPO JSV PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,7801,006,804 total
RUC: 155596847-2-2015
Total views
89
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
13

Company information

Folio
155596847 Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO JSV PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación, venta, distribución, e instalación de ventajas de aluminio y perfiles para ventanas de aluminio y vidrio.
Legal representative
JOSE SANCHEZ VEGA
RUC
155596847-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTANAS JSV
    URB. EL PAICAL, PARQUE INDUSTRIAL, AVE. RICARDO J. ALFARO (TUMBA MUERTO) Y CALLE 65 OESTE, EDF. CENTURY TOWER, APTO. 309, PANAMÁ PANAMÁ BETANIA
    URB. EL PAICAL, PARQUE INDUSTRIAL, AVE. RICARDO J. ALFARO (TUMBA MUERTO) Y CALLE 65 OESTE, EDF. CENTURY TOWER, APTO. 309, PANAMÁ PANAMÁ BETANIA

Executives GRUPO JSV PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JOSE SANCHEZ VEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE ALEJANDRO TROYANO C. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name JORGE ALEJANDRO TROYANO CARRACEDO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE SANCHEZ VEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO ALONSO LOPEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name IAN JOEL JOHNSON FIGUEROA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIO ALONSO LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JSV PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243267/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243267/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 181825/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181826/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484541/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104410/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence GRUPO JSV PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO JSV PANAMA, S.A.: Summary of GRUPO JSV PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/2015. Estimated traffic: 89 total visits (peak 13). Position: #437,780 of 1,006,804. See representatives, branches, documents and filings.