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JOMANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
536941 Mercantil
Registration date
01/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights JOMANA, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives JOMANA, S.A. (11)

Name
Role
Links
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  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name EUGENIO VARGAS SIVERIO Director 2
    Role: Director
    Links: 2
  • Name LUCIANA VARGAS DURMAN Director 2
    Role: Director
    Links: 2
  • Name EUGENIO VARGAS SIVERIO President 2
    Role: President
    Links: 2
  • Name LUCIANA VARGAS DURMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE CAROL DURMAN ESQUIVEL, SEGUN DOCUMENTO 1014012 Y FICHA 536941 DE LA SECCION DE MERCANTIL DESDE EL 20 DE SEPTIEMBRE DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A EUGENIO VARGAS SIVERIO, SEGUN DOCUMENTO 1200129 DE LA SECCION DE MERCANTIL DESDE EL 5 DE SEPTIEMBRE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER A FAVOR DE EUGENIO VARGAS SIVERIO SEGUN DOCUMENTO 1934272 DE LA SECCION DE MERCANTIL DESDE EL 01 DE MARZO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAUREANO VARGAS DURMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAUREANO VARGAS DURMAN Y LUCIA VARGAS DURMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KLAUS BIEBERACH Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JOMANA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300305/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 300305/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Entries / Precedence JOMANA, 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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About JOMANA, S.A.: Summary of JOMANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2006. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.