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JORDI, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,7761,007,204 total
Total views
106
Avg / month
9
Year peak
15
Current month -60.0 % vs Sep
4

Company information

Folio
354795 Mercantil
Registration date
24/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights JORDI, S. A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
SE MODIFICA LA CLAUSULA TRANSITORIA, LA CUAL SE LEERA ASI: DE AHORA EN ADELANTE NO PODRA CONVOCARSE, NI CELEBRARSE REUNIONES O ASAMBLEAS ORDINARIAS O EXTRAORDINARIAS Y DE NINGUNA CLASE, NI INSCRIBIRSE NINGUN ACTA, ACUERDO O CUALQUIER DOCUMENTO PUBLICO O PRIVADO EN AUSENCIA DEL PRESIDENTE TITULAR Y SIN LA CONCURRENCIA DEL SECRETARIO TITULAR DE LA SOCIEDAD, ES DECIR QUE TODOS LOS ACTOS QUE PRETENDAN INSCRIBIR EN EL REGISTRO PUBLICO DE PANAMA O EN ENTIDADES PUBLICAS O PRIVADAS QUE REQUIERAN FORZOSAMENTE LA EJECUCION DE LOS MISMOS POR EL PRESIDENTE Y SECRETARIO TITULAR. LOS MISMOS NO PODRAN SER REEMPLAZADOS DE MANERA AD-HOC, PARA NINGUN ACTO EN GENERAL O EN PARTICULAR, Y LLEVARAN ESTAMPADAS SU FIRMA Y HUELLA DACTILAR AL PIE DE FIRMA; SALVO QUE OCURRA LA MUERTE BIOLOGICA DE ALGUNO DE LOS TITULARES.

Executives JORDI, S. A. (9)

Name
Role
Links
View
  • Name JOELLE SEILE DE LACOTTE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LUDOVINA ARROYO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE HERRERA CRUZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BIEL OSVALDO DELGADO (REPRESENTANTE LEGAL) Director / President 1
    Role: Director / President
    Links: 1
  • Name BIEL OSVALDO DELGADO Secretary 2
    Role: Secretary
    Links: 2
  • Name BIEL OSVALDO DELGADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODOLFO LUQUE Director 1
    Role: Director
    Links: 1
  • Name VICTOR LEONARDO ZAMBRANO RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR BIEL OSVALDO DELGADO PARA QUE REPRESENTE A LA SOCIEDAD JORDI, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA GONZALEZ GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents JORDI, S. A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329553/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325898/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 325898/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 277588/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 277588/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277588/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277588/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246497/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122346/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122346/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence JORDI, S. A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About JORDI, S. A.: Summary of JORDI, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/12/1998. Estimated traffic: 106 total visits (peak 15). Position: #92,776 of 1,007,204. See representatives, branches, documents and filings.