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JACANA PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
Total views
53
Avg / month
4
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
797046 Mercantil
Registration date
11/03/2013
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights JACANA PROPERTIES S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives JACANA PROPERTIES S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER MUÑOZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ANDREW WILTSHIRE Director 8
    Role: Director
    Links: 8
  • Name LUCIANA AQUINOHAGEDORN Director 2
    Role: Director
    Links: 2
  • Name BRADFORD JOSEPH KEITH Director 4
    Role: Director
    Links: 4
  • Name ANDREW WILTSHIRE President 8
    Role: President
    Links: 8
  • Name BRADFORD JOSEPH KEITH Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUCIANA AQUINOHAGEDORN Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name MIGUEL VALLARINO Y HASSEL VAN STRATEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL VALLARINO Y HESSEL VAN STRATEN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JACANA PROPERTIES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 16602/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence JACANA PROPERTIES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
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About JACANA PROPERTIES S.A.: Summary of JACANA PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 11/03/2013. Estimated traffic: 53 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.