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J.A.M. MARINE DOCKYARD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694586-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
155694586 Mercantil
Registration date
06/07/2020
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 15957 DE 3 DE DICIEMBRE DE 2020 DE LA NOTARIA PUBLICA OCTAVA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE EL CAPITAL SOCIAL SOLO PODRA SER REFORMADO EN CUALQUIERA DE SUS FORMAS SOLO CON EL CONSENTIMIENTO Y APROBACION DEL CIEN POR CIENTO (100%) DE LOS ACCIONISTAS
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights J.A.M. MARINE DOCKYARD, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155694586-2-2020

Executives J.A.M. MARINE DOCKYARD, S.A. (4)

Name
Role
Links
View
  • Name ALEJANDRO EFRAIN VILLARREAL MONTALVAN Subscriber 36
    Role: Subscriber
    Links: 36
  • Name DILSA GISELA CEDEÑO PINTO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name ALEJANDRO EFRAIN VILLARREAL MONTALVAN Director / President 36
    Role: Director / President
    Links: 36
  • Name DILSA GISELA CEDEÑO PINTO Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name SALOMON JACOBO COHEN ABADI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS,EL PRESIDENTE DE LA JUNTA DIRECTIVA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN EL EVENTO QUE ESTUVIESE AUSENTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y DE NO PODER ENTONCES LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.A.M. MARINE DOCKYARD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333876/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 315526/2020 (0) 07/12/2020
    Date: 07/12/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 315526/2020 (0) 07/12/2020
    Date: 07/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148083/2020 (0) 06/07/2020
    Date: 06/07/2020

Entries / Precedence J.A.M. MARINE DOCKYARD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About J.A.M. MARINE DOCKYARD, S.A.: Summary of J.A.M. MARINE DOCKYARD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.