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JADE ENGINEERING AND CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155683469-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155683469 Mercantil
Registration date
08/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights JADE ENGINEERING AND CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION: 1402287551 DEL 24/07/2019
RUC
155683469-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name JADE ENGINEERING CONSULTING GROUP
    URB. CAMINO CASA REAL, CL. CAMINO CASA REAL, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CAMINO CASA REAL, CL. CAMINO CASA REAL, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives JADE ENGINEERING AND CONSULTING GROUP, S.A. (8)

Name
Role
Links
View
  • Name NATTO CORNEJO MADRIGAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MIGUEL DAYAN BARRERA RODRÍGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DORA PEREZ DE RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name DORA PEREZ DE RODRIGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ALBA ROVERSI FRANCO PEREZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JULIO ALONSO RODRIGUEZ BATISTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ASLY MARIA RODRIGUEZ PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORA PEREZ DE RODRIGUEZ President 4
    Role: President
    Links: 4
  • Name GLORIA MAXIMA RODRIGUEZ BATISTA Director 1
    Role: Director
    Links: 1
  • Name DORA PEREZ DE RODRIGUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO, EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JADE ENGINEERING AND CONSULTING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 125611/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316907/2021 (0) 25/08/2021
    Date: 25/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304974/2019 (0) 08/08/2019
    Date: 08/08/2019

Entries / Precedence JADE ENGINEERING AND CONSULTING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About JADE ENGINEERING AND CONSULTING GROUP, S.A.: Summary of JADE ENGINEERING AND CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.