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GRUPO JUSTINIANI DE LA CRUZ, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760534-2-2024
Total views
6
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155760534 Mercantil
Registration date
12/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 5 días)
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Highlights GRUPO JUSTINIANI DE LA CRUZ, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760534-2-2024

Executives GRUPO JUSTINIANI DE LA CRUZ, INC. (8)

Name
Role
Links
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  • Name NICOLÁS EPIFANIO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name MOISES TEJADA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name NICOLAS ENRIQUE EPIFANIO ORLANDO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ROSA JAZMIN DE LA CRUZ BELLIDO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAVIER ALBERTO JUSTINANI DE LA CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAUL JAVIER JUSTINANI DE LA CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ASHLY YAITZEL JUSTINIANI DE LA CRUZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ASHLY YAITZEL JUSTINIANI DE LA CRUZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JUSTINIANI DE LA CRUZ, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 2060/2025 (0) 14/01/2025
    Date: 14/01/2025
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 506544/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 506544/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483902/2024 (0) 12/12/2024
    Date: 12/12/2024

Entries / Precedence GRUPO JUSTINIANI DE LA CRUZ, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About GRUPO JUSTINIANI DE LA CRUZ, INC.: Summary of GRUPO JUSTINIANI DE LA CRUZ, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2024. Estimated traffic: 6 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.