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JONISA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,9271,007,204 total
RUC: 155600008-2-2015
Total views
73
Avg / month
6
Year peak
13
Current month +50.0 % vs Sep
12

Company information

Folio
155600008 Mercantil
Registration date
21/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights JONISA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Lavado y aspirado de vehículos. Lavados de motores, tratamientos de pintura, limpieza de interiores. Instalación de papel ahumado a vehículos. Instalación y mantenimiento de alarmas para vehículos. Venta de comidas, bebidas y refrescos no alcohólicos.
Legal representative
JOSÉ NICOLAU SANTOS
RUC
155600008-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TIME 24 CAR WASH & SERVICES
    URB. LA PULIDA, CL. LA PULIDA, CASA S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. LA PULIDA, CL. LA PULIDA, CASA S/N, PANAMÁ PANAMÁ RÍO ABAJO

Executives JONISA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DEL MAR, MORENO & VERGARA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JOSE NICOLAU SANTOS Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LUIS CARLOS MORENO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name REINA ESTHER FUENTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name REINA ESTHER FUENTES Director / President 2
    Role: Director / President
    Links: 2
  • Name CESAR ALBERTO VERGARA Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name LUIS CARLOS MORENO Director / Secretary 167
    Role: Director / Secretary
    Links: 167
  • Name LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JONISA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301609/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160657/2015 (0) 21/04/2015
    Date: 21/04/2015

Entries / Precedence JONISA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • 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 2015
    Year: 2015
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About JONISA PANAMA, S.A.: Summary of JONISA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/04/2015. Estimated traffic: 73 total visits (peak 13). Position: #445,927 of 1,007,204. See representatives, branches, documents and filings.