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JARDINES DE SAN PEDRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685470-2-2019
Total views
23
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155685470 Mercantil
Registration date
19/09/2019
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights JARDINES DE SAN PEDRO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685470-2-2019

Executives JARDINES DE SAN PEDRO, S.A. (8)

Name
Role
Links
View
  • Name MARÍA VIRGINIA ALMANZA JAEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ODILIO SÁNCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFREDO EDUARDO MOTTA ROSSEL Director / President 63
    Role: Director / President
    Links: 63
  • Name CARLOS GUILLERMO PEREZ Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name ARISTÓTELES ADALBERTO FLORES DE LA LASTRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name Lic. ABDIEL TOMAS SAMUDIO GUERRA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name CARLOS GUILLERMO PEREZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JARDINES DE SAN PEDRO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 64825/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9932/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 65875/2022 (0) 18/02/2022
    Date: 18/02/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306321/2020 (0) 02/12/2020
    Date: 02/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120251/2020 (0) 21/05/2020
    Date: 21/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367411/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence JARDINES DE SAN PEDRO, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About JARDINES DE SAN PEDRO, S.A.: Summary of JARDINES DE SAN PEDRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.