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JACAMAR DORADO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,7581,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
303382 Mercantil
Registration date
20/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2018 (hace 7 años)
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Highlights JACAMAR DORADO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives JACAMAR DORADO S.A. (9)

Name
Role
Links
View
  • Name HILDAURA BATISTA DE SALADO Subscriber 200
    Role: Subscriber
    Links: 200
  • Name NIDIA EDWARD DE CORDOBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENALDO MELENDEZ PERALTA Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name MARTA CABALLERO CHIARI Director / President 138
    Role: Director / President
    Links: 138
  • Name DANA HURTADO FALCONETT Director / Vice President 45
    Role: Director / Vice President
    Links: 45
  • Name SILVIA LOPEZ NUÑEZ Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name MARTIZA MONTERREY RUIZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO A SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNEN POR MAYORIA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JACAMAR DORADO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 35909/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2017
    Date: 01/11/2017

Entries / Precedence JACAMAR DORADO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About JACAMAR DORADO S.A.: Summary of JACAMAR DORADO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/1995. Estimated traffic: 61 total visits (peak 10). Position: #271,758 of 1,007,204. See representatives, branches, documents and filings.