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JOTACE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 845661-1-504390
Total views
246
Avg / month
21
Year peak
32
Current month -4.5 % vs Sep
21

Company information

Folio
504390 Mercantil
Registration date
21/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights JOTACE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, almacenamiento, distribución, compra y venta de equipos médicos quirúrgicos, equipo de oficina, equipo tecnológicos y otros. Al por mayor y por menor.
Legal representative
LIZ MARIE TRIANA CUETO
RUC
845661-1-504390
Business activities
- Agencias de importación y/o exportación comisionista- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de equipos Médico-Quirúrgico- Importación de Dispositivos Médicos y Productos Afines- Transporte de carga por carretera- Venta al por mayor de otro tipo de maquinaria y equipo- Venta al por mayor de vehículos automotores- Venta al por menor de utiles de oficina.- Venta al por menor de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name JOTACE
    URB. PRIBANCO, CL. 63 OESTE, CASA 18A, PANAMÁ PANAMÁ BETANIA
    URB. PRIBANCO, CL. 63 OESTE, CASA 18A, PANAMÁ PANAMÁ BETANIA
  • Trade name SUNRISE LOGISTICS
    URB. VÍA BRASIL, CALLE 50, CASA STREET MALL, EDF. STREET MALL, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA BRASIL, CALLE 50, CASA STREET MALL, EDF. STREET MALL, PANAMÁ PANAMÁ BELLA VISTA

Executives JOTACE, S.A. (7)

Name
Role
Links
View
  • Name MARTIN BROWN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SAMUEL PONCE FERNANDEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name SAMUEL PONCE FERNANDEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LIZ MARIE TRIANA CUETO Director / President 3
    Role: Director / President
    Links: 3
  • Name KYARA MADELEIN TRIANA CUETO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ELVIS ADRION MORA CASTRELLON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE FERNANDO DE GRACIA RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE FERNANDO DE GRACIA SANTAMARIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LIZ MARIE TRIANA CUETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JOTACE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 182308/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 44520/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321917/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454402/2015 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454402/2015 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2016
    Date: 01/06/2016

Entries / Precedence JOTACE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About JOTACE, S.A.: Summary of JOTACE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2005. Estimated traffic: 246 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.