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JATETXEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
112
Avg / month
9
Year peak
15
Current month +44.4 % vs Sep
13

Company information

Folio
155600415 Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights JATETXEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JATETXEA, S.A. (6)

Name
Role
Links
View
  • Name JON ANDER URRUTIA PENA Director / President 2
    Role: Director / President
    Links: 2
  • Name JON ANDER URRUTIA PENA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANITZA FRANCHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEGAL ALLIANCE PANAMA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name GABRIELA ELENA CHUMACEIRO LOYNAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GABRIEL FERNANDO PEÑA IRIGOYEN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACIÓN LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JATETXEA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489159/2017 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110040/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 28537/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 518014/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169467/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence JATETXEA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About JATETXEA, S.A.: Summary of JATETXEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 112 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.