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J.A.G.G. SOLUTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155711015-2-2021
Total views
20
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155711015 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/08/2023 (hace 2 años)

Highlights J.A.G.G. SOLUTIONS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711015-2-2021

Executives J.A.G.G. SOLUTIONS S.A. (6)

Name
Role
Links
View
  • Name JOSE GONZALEZ GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERTUDRIS GONZALEZ GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ANGEL GONZALEZ GOMEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE ANGEL GONZALEZ GOMEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE ANGEL GONZALEZ GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name GERTUDRIS GONZALEZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name ELISEO RODRIGUEZ PITTI Director 1
    Role: Director
    Links: 1
  • Name ES EL PRESIDENTE EL SEÑOR JOSE ANGEL GONZALEZ GOMEZ, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QEU LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents J.A.G.G. SOLUTIONS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7306/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288756/2021 (0) 05/08/2021
    Date: 05/08/2021

Entries / Precedence J.A.G.G. SOLUTIONS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About J.A.G.G. SOLUTIONS S.A.: Summary of J.A.G.G. SOLUTIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/08/2021. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.