LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

JOAFO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#507,7161,014,823 total
RUC: 602916-1-452029
Total views
64
Avg / month
5
Year peak
12
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#507,716 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
452029Mercantil
Registration date
14/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights JOAFO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
SERVICIOS DE PROMOCIONES, ALQUILER, VENTA Y MANTENIMIENTOS DE BIENES INMUEBLES.
Legal representative
ALICIA RODRÍGUEZ DE OTERO
RUC
602916-1-452029

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES JOAFO
    URB. AVENIDA CENTRAL, CL. PLACITA SAN JUAN DE DIOS, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. PLACITA SAN JUAN DE DIOS, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives (8)

Name
Role
Links
View
  • Name JOSE OTERO OTERO Subscriber31
    Role:Subscriber
    Links: 31
  • Name ALICIA RODRIGUEZ DE OTERO Subscriber28
    Role:Subscriber
    Links: 28
  • Name ALICIA RODRIGUEZ DE OTERO Director28
    Role:Director
    Links: 28
  • Name CEBALLOS RODRIGUEZ Y ASOCIADOS Resident Agent26
    Role:Resident Agent
    Links: 26
  • Name FELISA DEL CARMEN OTERO RODRIGUEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name FELISA DEL CARMEN OTERO RODRIGUEZ Director17
    Role:Director
    Links: 17
  • Name ALICIA RODRIGUEZ DE OTERO President2
    Role:President
    Links: 2
  • Name FELISA DEL CARMEN OTERO RODRIGUEZ Secretary17
    Role:Secretary
    Links: 17
  • Name CARMEN RAYNELDA CABALLERO MURILLO Treasurer2
    Role:Treasurer
    Links: 2
  • Name CARMEN RAYNELDA CABALLERO MURILLO Director2
    Role:Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233262/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.