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JOLLY BOX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,0181,007,204 total
RUC: 155589870-2-2014
Total views
114
Avg / month
10
Year peak
15
Current month +0.0 % vs Sep
15

Company information

Folio
155589870 Mercantil
Registration date
23/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights JOLLY BOX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACION DE MODULOS DE CONSTRUCCION PREFABRICADOS
Legal representative
PEDRO VIDAL JAEN
RUC
155589870-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name JOLLY BOX PANAMA, S.A.
    URB. AGUADULCE, CL. EL PUERTO, EDF. BLUEFIN, APTO. 05, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE, CL. EL PUERTO, EDF. BLUEFIN, APTO. 05, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives JOLLY BOX PANAMA, S.A. (7)

Name
Role
Links
View
  • Name A&N LEGAL SERVICES Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name REINALDO ACHURRA OSSES Subscriber 214
    Role: Subscriber
    Links: 214
  • Name JOSE MARIA HEREDIA GARCIA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name PEDRO VIDAL JAEN Director / President 54
    Role: Director / President
    Links: 54
  • Name PEDRO VIDAL GOMEZ Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name ANA LORENA GOMEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN LA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JOLLY BOX PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75406/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 440060/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92075592/2014 (0) 23/12/2014
    Date: 23/12/2014

Entries / Precedence JOLLY BOX PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2014
    Year: 2014
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About JOLLY BOX PANAMA, S.A.: Summary of JOLLY BOX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2014. Estimated traffic: 114 total visits (peak 15). Position: #358,018 of 1,007,204. See representatives, branches, documents and filings.