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JARDINES DE SAN FRANCISCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,7691,007,204 total
RUC: 1828116-1-710048
Total views
42
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
2

Company information

Folio
710048 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights JARDINES DE SAN FRANCISCO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción Inmobiliaria
Legal representative
JUAN ANTONIO FERNANDEZ
RUC
1828116-1-710048
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name JARDINES DE SAN FRANCISCO, S. A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name JARDINES DE SAN FRANCISCO, S. A.
    URB. MARBELLA, CL. JUAN DE LA GUARDIA, CASA OFICINA TÉCNICA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. JUAN DE LA GUARDIA, CASA OFICINA TÉCNICA, PANAMÁ PANAMÁ BELLA VISTA

Executives JARDINES DE SAN FRANCISCO, S.A. (11)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name JOSE IGNACIO RAMON GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BORJA CIVEIRA MARIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JUAN PABLO SANTOS LUPIAÑEZ, ALBERTO LUPIAÑEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FERNADO SANTOS LUPIAÑEZ, ISABEL SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ANTONIO FERNANDEZ Director / President 28
    Role: Director / President
    Links: 28
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name TAMARA DE DE FREITAS Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JARDINES DE SAN FRANCISCO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158852/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 487882/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99945/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence JARDINES DE SAN FRANCISCO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • 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. PODER, Qualification Rights 2010
    Year: 2010
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About JARDINES DE SAN FRANCISCO, S.A.: Summary of JARDINES DE SAN FRANCISCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 42 total visits (peak 8). Position: #535,769 of 1,007,204. See representatives, branches, documents and filings.