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GRUPO JUDIESA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #319,1551,010,412 total
RUC: 25412-2-218351
Total views
68
Avg / month
6
Year peak
11
Current month +25.0 % vs Nov
5

Company information

Folio
218351 Mercantil
Registration date
31/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights GRUPO JUDIESA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
HOSPEDAJE
Legal representative
JULIO ESTEBAN PEREA CANAL
RUC
25412-2-218351

Branches / Establishments (2)

Trade name
Address
  • Trade name *PENSION RESIDENCIAL BALBOA*
    URB. CALIDONIA, CL. N, EDIFICIO 7-10, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. N, EDIFICIO 7-10, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name PENSION RESIDENCIAL BALBOA
    URB. CALLE P Y AVENIDA CENTRAL, LOCAL NO. 24-31, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE P Y AVENIDA CENTRAL, LOCAL NO. 24-31, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO JUDIESA, S. A. (6)

Name
Role
Links
View
  • Name SANDRA DIEGUEZ BENAVIDES President 10
    Role: President
    Links: 10
  • Name ROLANDO ALBERTO SANTAMARIA FERNANDEZ Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name JULIO ESTEBAN PEREA CANAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SANDRA DIEGUEZ BENAVIDES Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION LA DIRECTORA SECRETARIA- TESORERA .---------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN MANUEL TROITIÑO CABALLERO Director 4
    Role: Director
    Links: 4
  • Name JUAN MANUEL TROITIÑO CABALLERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROLANDO ALBERTO SANTAMARIA FERNANDEZ Secretary 90
    Role: Secretary
    Links: 90
  • Name CESARIO DIEGUEZ DOMINGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROLANDO ALBERTO SANTAMARIA FERNANDEZ Director 90
    Role: Director
    Links: 90
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JUDIESA, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2017
    Date: 12/05/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GRUPO JUDIESA, S. A.: Summary of GRUPO JUDIESA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/1989. Estimated traffic: 68 total visits (peak 11). Position: #319,155 of 1,010,412. See representatives, branches, documents and filings.