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JADEN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,3101,007,204 total
Total views
87
Avg / month
7
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
695402 Mercantil
Registration date
23/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights JADEN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JADEN GROUP S.A. (7)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO MARTÍNEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name RAFFAELE VITALE Director 6
    Role: Director
    Links: 6
  • Name RAFAEL GABRIEL VITALE Director 20
    Role: Director
    Links: 20
  • Name MARINA DE MARCO Director 5
    Role: Director
    Links: 5
  • Name RAFFAELE VITALE President 6
    Role: President
    Links: 6
  • Name RAFAEL GABRIEL VITALE Treasurer 20
    Role: Treasurer
    Links: 20
  • Name RAFAEL GABRIEL VITALE Secretary 20
    Role: Secretary
    Links: 20
  • Name TORRIJOS & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN_S U AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENA USENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JADEN GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 157530/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 377621/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300784/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence JADEN GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About JADEN GROUP S.A.: Summary of JADEN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/2010. Estimated traffic: 87 total visits (peak 14). Position: #628,310 of 1,007,204. See representatives, branches, documents and filings.