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JUAN DIAZ GARDENS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,9661,007,204 total
Total views
121
Avg / month
10
Year peak
20
Current month +37.5 % vs Sep
11

Company information

Folio
840725 Mercantil
Registration date
06/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights JUAN DIAZ GARDENS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JUAN DIAZ GARDENS, S.A. (9)

Name
Role
Links
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  • Name CARLOS MEDINA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name IVAN PONCE BRANDAO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDILMA ESTHER SALTARIN DUNCAN Director / President 4
    Role: Director / President
    Links: 4
  • Name MILENA ROXANA FIGUEROA GUEVARA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARITZA SOLIS Director 259
    Role: Director
    Links: 259
  • Name CORPORATE LEGAL CONSULTING CENTROAMERICA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name MILENE ROXANA FIGUEROA GUEVARA Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name MILENA ROXANA FIGUEROA GUEVARA Director 5
    Role: Director
    Links: 5
  • Name CARLUCCI SUCRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUAN DIAZ GARDENS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478080/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 478080/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 213973/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence JUAN DIAZ GARDENS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About JUAN DIAZ GARDENS, S.A.: Summary of JUAN DIAZ GARDENS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2014. Estimated traffic: 121 total visits (peak 20). Position: #480,966 of 1,007,204. See representatives, branches, documents and filings.