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INVERSIONES TOÑA JAEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,4361,006,804 total
Total views
59
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
379930 Mercantil
Registration date
23/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights INVERSIONES TOÑA JAEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TOÑA JAEN, S.A. (10)

Name
Role
Links
View
  • Name ENRIQUE ALVEO JAEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARMEN JULIA CASTILLO DE ALVEO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANANIAS PAREDES GARCIA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name ENRIQUE ALVEO JAEN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ENRIQUE ALVEO JAEN Director / President 7
    Role: Director / President
    Links: 7
  • Name ENRIQUE ALVEO JAEN Secretary 7
    Role: Secretary
    Links: 7
  • Name CARMEN JULIA CASTILLO DE ALVEO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name YOEL ENRIQUE ALVEO CASTILLO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name YIVAN ENRIQUE ALVEO CASTILLO Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INHABILITACION EL VICEPRESIDENTE, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOÑA JAEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527682/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 356524/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence INVERSIONES TOÑA JAEN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About INVERSIONES TOÑA JAEN, S.A.: Summary of INVERSIONES TOÑA JAEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2000. Estimated traffic: 59 total visits (peak 10). Position: #609,436 of 1,006,804. See representatives, branches, documents and filings.