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JATMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,6051,006,804 total
Total views
143
Avg / month
12
Year peak
17
Current month -18.8 % vs Sep
13

Company information

Folio
212668 Mercantil
Registration date
20/01/1975
Validity
10 YEARS
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights JATMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives JATMA S.A. (13)

Name
Role
Links
View
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, POR EL TIEMPO CON LA FACULTADES ATRIBUCIONES Y PODERES QUE LA MISMA LE SEÑALE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FERNANDO DUQUE Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name ALEJANDRO ANTONIO DUQUE FERREIRO Director 21
    Role: Director
    Links: 21
  • Name SANTIAGO ERNESTO DUQUE ZERR Director 31
    Role: Director
    Links: 31
  • Name PATRICIA ELENA DUQUE DE VUKELJA Director 16
    Role: Director
    Links: 16
  • Name MARIXENIA ESTHER DUQUE VILLARREAL Vice President 6
    Role: Vice President
    Links: 6
  • Name SANTIAGO ERNESTO DUQUE ZERR Secretary 31
    Role: Secretary
    Links: 31
  • Name MARIXENIA DUQUE VILLARREAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PATRICIA ELENA DUQUE DE VUKELJA President 16
    Role: President
    Links: 16
  • Name MARIXENIA ESTHER DUQUE VILLARREAL Director 6
    Role: Director
    Links: 6
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name ALEJANDRO ANTONIO DUQUE FERREIRO Board Member 21
    Role: Board Member
    Links: 21
  • Name ALEJANDRO ANTONIO DUQUE VILLARREAL Subscriber 9
    Role: Subscriber
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents JATMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30231/2015 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 29969/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 29969/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence JATMA S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About JATMA S.A.: Summary of JATMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/1975. Estimated traffic: 143 total visits (peak 17). Position: #88,605 of 1,006,804. See representatives, branches, documents and filings.