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JABONES PANAMEÑOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,7581,007,204 total
RUC: 633591-1-456818
Total views
133
Avg / month
11
Year peak
16
Current month -6.7 % vs Sep
14

Company information

Folio
456818 Mercantil
Registration date
28/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights JABONES PANAMEÑOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FABRICACION DE JABONES Y DETERGENTES, MATERIA PRIMA: VIRUTA DE JABON, PERFUMES, COLORANTES, FOSFATO TRISODICO, SODA ASH, ACIDO SULFONICO Y BENTONITA.
Legal representative
ROSA ANGÉLICA AVALOS
RUC
633591-1-456818
Business activities
- Fabricación de jabones, detergentes preparados para limpiar y pulir, perfumes, preparados de tocador y velas

Branches / Establishments (1)

Trade name
Address
  • Trade name JABONES PANAMEÑOS, S.A.
    URB. CALLE PRINCIPAL PEDREGAL PLAZA BALMORAL, CL. PRINCIPAL, EDF. PRINCIPAL, APTO. LOCAL 9, PANAMÁ PANAMÁ PEDREGAL
    URB. CALLE PRINCIPAL PEDREGAL PLAZA BALMORAL, CL. PRINCIPAL, EDF. PRINCIPAL, APTO. LOCAL 9, PANAMÁ PANAMÁ PEDREGAL

Executives JABONES PANAMEÑOS, S.A. (12)

Name
Role
Links
View
  • Name LIZETH ALEJANDRA AGUILAR AVALOS Director 5
    Role: Director
    Links: 5
  • Name LIZETH ALEJANDRA AGUILAR AVALOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LOURDES ANGELICA AGUILAR AVALOS Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE ANTONIO MONTERO PLATAÑOTIS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name RICAURTE BATISTA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ROSA ANGELICA AVALOS DE AGUILAR Director 15
    Role: Director
    Links: 15
  • Name JOSE ISRAEL AGUILAR Director 14
    Role: Director
    Links: 14
  • Name LOURDES ANGELICA AGUILAR AVALOS Director 8
    Role: Director
    Links: 8
  • Name ROSA ANGELICA AVALOS DE AGUILAR President 15
    Role: President
    Links: 15
  • Name JOSE ISRAEL AGUILAR Vice President 14
    Role: Vice President
    Links: 14
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE JOSE ISRAEL SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE JOSE ISRAELDESDE EL 12 DE OCTUBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO ADAMES MIRANDA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, LA SEÑORA ROSA ANGELICA AVALOS DE AGUILAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROSA ANGELICA AVALOS Director / President 1
    Role: Director / President
    Links: 1
  • Name JHONATAN JOEL BRICEÑO CONCEPCION Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GEORGE ERIC CONSTANCE Director / Member 1
    Role: Director / Member
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents JABONES PANAMEÑOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340231/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 438534/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373700/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence JABONES PANAMEÑOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About JABONES PANAMEÑOS, S.A.: Summary of JABONES PANAMEÑOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2004. Estimated traffic: 133 total visits (peak 16). Position: #518,758 of 1,007,204. See representatives, branches, documents and filings.