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J.R. SOLUTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,8171,007,204 total
RUC: 1402575-1-628237
Total views
66
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
628237 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights J.R. SOLUTIONS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JORGE LUIS ARABA ARZA
RUC
1402575-1-628237

Branches / Establishments (2)

Trade name
Address
  • Trade name J.R. SOLUTIONS (DETAILING SOLUTIONS)
    URB. EL ROCIO, CALLE PRINCIPAL, CASA 40, PANAMÁ PANAMÁ LAS CUMBRES
    URB. EL ROCIO, CALLE PRINCIPAL, CASA 40, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name J.R. SOLUTIONS
    URB. URBANIZACIÒN EL ROCIO, CALLE PRINCIPAL, CASA 40, PANAMÁ PANAMÁ LAS CUMBRES
    URB. URBANIZACIÒN EL ROCIO, CALLE PRINCIPAL, CASA 40, PANAMÁ PANAMÁ LAS CUMBRES

Executives J.R. SOLUTIONS S.A. (8)

Name
Role
Links
View
  • Name JORGE LUIS ARABA ARZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAMON MARTINEZ PITTI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LICDO. MANUEL ENRIQUE BARRIA CARABALLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A OMAR ENRIQUE URRIOLA PERÉN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OMAR ENRIQUE URRIOLA PERÉN Director / President 1
    Role: Director / President
    Links: 1
  • Name RAUL PINO ARZA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MONA MARIE SUTHERLAND Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.ANTE LA AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE HAYA SIDO FACULTADA DE MANERA EXPRESA POR LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.R. SOLUTIONS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138036/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 138036/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence J.R. SOLUTIONS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About J.R. SOLUTIONS S.A.: Summary of J.R. SOLUTIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 66 total visits (peak 10). Position: #128,817 of 1,007,204. See representatives, branches, documents and filings.