LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

JARDINES DE LA MITRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155622499-2-2016
Total views
96
Avg / month
8
Year peak
17
Current month -35.7 % vs Sep
9

Company information

Folio
155622499 Mercantil
Registration date
29/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights JARDINES DE LA MITRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION EN GENERAL DE BIENES MUEBLES O INMUEBLES
Legal representative
JUAN ANTONIO FERNANDEZ
RUC
155622499-2-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name JARDINES DE LA MITRA
    URB. BELLA VISTA, CL. JUAN DE LA GUARDIA, PANAMÁ PANAMÁ BETANIA
    URB. BELLA VISTA, CL. JUAN DE LA GUARDIA, PANAMÁ PANAMÁ BETANIA

Executives JARDINES DE LA MITRA, S.A. (11)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name JUAN ANTONIO FERNANDEZ Director / President 2538
    Role: Director / President
    Links: 2538
  • Name TAMARA DE FREITAS Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name NITZELA BONILLA PEREZ Subscriber 675
    Role: Subscriber
    Links: 675
  • Name JUAN PABLO SANTOS SANTIAGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO LUPIAÑEZ ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACIO RAMON GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JARDINES DE LA MITRA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144655/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117152/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117158/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117149/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117155/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117151/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42829/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence JARDINES DE LA MITRA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About JARDINES DE LA MITRA, S.A.: Summary of JARDINES DE LA MITRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 96 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.