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JAROSTAIN INVESTMENT, S.A.

LIMITED LIABILITY COMPANY (LLC) CONVERSION #513,7001,007,204 total
Total views
48
Avg / month
4
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
17757 Mercantil
Registration date
24/09/1975
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD NO PODRA CELEBRAR REUNIONES GENERALES, ORDINARIAS O EXTRAORDINARIAS DE ACCIONISTAS O JUNTAS DIRECTIVAS, SIN LA COMPARECENCIA DE LOS ACCIONISTAS CARLOS DEL CORRAL MEJIA Y ALEJANDRO DEL CORRAL MEJIA, YA QUE TODAS Y CADA UNA DE ESTAS ACTAS DEBEN LLEVAR LA FIRMA DE LOS DOS ACCIONISTAS AQUI MENCIONADOS, REQUISITO INDISPENSABLE PARA Q UE EL REGISTRO PUBLICO INSCRIBA DICHOS DOCUMENTOS.
Validity
PERPETUAL
Status
CONVERSION
Last update
22/09/2018 (hace 7 años)
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Highlights JAROSTAIN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JAROSTAIN INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name GLORIA SOLANO DE BERNARD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ARGELIS SAAVEDRA DE LLOYD Subscriber 175
    Role: Subscriber
    Links: 175
  • Name ALEJANDRO DEL CORRAL MEJIA Administrator 13
    Role: Administrator
    Links: 13
  • Name BERROA, DIAZ & GUERRERO Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name CARLOS DEL CORRAL MEJIA Y ALEJANDRO DEL CORRAL MEJIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS DEL CORRAL MEJIA PARTNER 6
    Role: PARTNER
    Links: 6
  • Name ALEJANDRO DEL CORRAL MEJIA PARTNER 13
    Role: PARTNER
    Links: 13
  • Name ALEJANDRO DEL CORRAL MEJIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAROSTAIN INVESTMENT, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 77448/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 9 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 404974/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255617/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 532383/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 532383/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 532383/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 532383/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 459694/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90823/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence JAROSTAIN INVESTMENT, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About JAROSTAIN INVESTMENT, S.A.: Summary of JAROSTAIN INVESTMENT, S.A.: entity LIMITED LIABILITY COMPANY (LLC), status TRANSFORMACIÓN. Address in District Panamá, Province Panamá. Registered since 24/09/1975. Estimated traffic: 48 total visits (peak 6). Position: #513,700 of 1,007,204. See representatives, branches, documents and filings.