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JAN DE NUL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,4471,007,204 total
RUC: 1816794-1-708277
Total views
188
Avg / month
16
Year peak
49
Current month -73.5 % vs Sep
13

Company information

Folio
708277 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights JAN DE NUL PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
trabajo de dragado, trabajos marinos y de ríos, trabajos de reclamo, levantamiento de derrumbes, ingeniería y ejecución de tecnología de proceso, ingeniería civil y construcciones civiles en general.
Legal representative
WIM BOSTEELS
RUC
1816794-1-708277
Business activities
- Construcción de otros proyectos de ingeniería civil- Limpieza de suelos aguas y estructuras afectada por contaminación o materiales- Movimiento de Tierra.- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name JAN DE NUL PANAMÀ,S.A.
    URB. SANTA MARÍA BUSINESS DISTRICT, CL. PRINCIPAL, EDF. PH SLI, APTO. PISO 2, OFICINA 200, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA BUSINESS DISTRICT, CL. PRINCIPAL, EDF. PH SLI, APTO. PISO 2, OFICINA 200, PANAMÁ PANAMÁ JUAN DÍAZ

Executives JAN DE NUL PANAMA S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name JAN NECKEBROECK Director 2
    Role: Director
    Links: 2
  • Name JAN NECKEBROECK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOMINIEK WILLY DIETER BREINE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name JAN PIETER JOZEF DE NUL Director / President 1
    Role: Director / President
    Links: 1
  • Name WIM BOSTEELS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WIM BOSTEELS, STIJN VAN DEN EYNDE, STEVEN VAN BOXSTAEL QUE LOS REPRESENTANTES LEGALES ACTUANDO INDIVIDUALMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAN DE NUL PANAMA S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 304080/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304080/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 12 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 304080/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 82273/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 81048/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165931/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 157074/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 445840/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 364694/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 218610/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169249/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 169249/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence JAN DE NUL PANAMA S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About JAN DE NUL PANAMA S.A.: Summary of JAN DE NUL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 188 total visits (peak 49). Position: #145,447 of 1,007,204. See representatives, branches, documents and filings.