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JG CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2219914-1-776315
Total views
30
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
776315 Mercantil
Registration date
02/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights JG CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría y Consultora en materia de construcción, ingeniería y arquitectura incluyendo el estudio de antecedentes necesarios para la confección de los proyectos de obras de ingeniería y arquitectura.
Legal representative
JOSE MARIA TUNICA BUIRA
RUC
2219914-1-776315
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name JG CENTROAMERICA S.A
    URB. VÍA ARGENTINA, CL. PRINCIPAL, EDF. P.H. MEDITERRANEO LOFT, APTO. MESANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ARGENTINA, CL. PRINCIPAL, EDF. P.H. MEDITERRANEO LOFT, APTO. MESANINE, PANAMÁ PANAMÁ BELLA VISTA

Executives JG CENTROAMERICA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name FACULTAD PARA REPRESENTAR Y COMPROMETER LA SOCIEDAD; CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE MARIA TUNICA BUIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name RUBEN MARTINEZ SEGURA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SUSANA SOLEDAD SOLIS ESPINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JG CENTROAMERICA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 420219/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305430/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532004/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 246028/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 328834/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 319539/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306516/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence JG CENTROAMERICA S.A. (7)

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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
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About JG CENTROAMERICA S.A.: Summary of JG CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2012. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.