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JAREZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,5131,006,803 total
Total views
141
Avg / month
12
Year peak
19
Current month +10.0 % vs Sep
11

Company information

Folio
155660024 Mercantil
Registration date
11/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights JAREZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives JAREZ, S.A. (5)

Name
Role
Links
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  • Name ROMÁN ERNESTO JAÉN RAMÍREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JANETH LINETH JAÉN RAMÍREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JANETH LINETH JAÉN RAMÍREZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JANETH LINETH JAÉN RAMÍREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name PRISCILA GRACIELA JAÉN RAMÍREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROMÁN ERNESTO JAÉN RAMÍREZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SE NOMBRA COMO APODERADO GENERAL DE LA SOCIEDAD A ROMÁN ERNESTO JAÉN RAMÍREZ, SEGÚN ESCRITURA 35 DEL 05 DE ENERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 11 DEL ENERO DE 2018 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name A REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO , Y EN AUSENCIA DE TODOS LOS ANTERIORES, POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAREZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11744/2018 (0) 11/01/2018
    Date: 11/01/2018

Entries / Precedence JAREZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About JAREZ, S.A.: Summary of JAREZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2018. Estimated traffic: 141 total visits (peak 19). Position: #38,513 of 1,006,803. See representatives, branches, documents and filings.