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JUGAIS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,6711,007,204 total
Total views
135
Avg / month
11
Year peak
15
Current month -50.0 % vs Sep
7

Company information

Folio
754967 Mercantil
Registration date
13/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights JUGAIS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JUGAIS S.A. (9)

Name
Role
Links
View
  • Name JOSE ANTONIO STOUTE ZURITA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRANCISCA ZURITA DE STOUTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO STOUTE ZURITA Director 5
    Role: Director
    Links: 5
  • Name ZURITA DE STOUTE Director 2
    Role: Director
    Links: 2
  • Name LUIS CARLOS STOUTE ZURITA Director 4
    Role: Director
    Links: 4
  • Name JOSE ANTONIO STOUTE ZURITA President 5
    Role: President
    Links: 5
  • Name LUIS CARLOS STOUTE ZURITA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ZURITA DE STOUTE Secretary 2
    Role: Secretary
    Links: 2
  • Name PAOLO & ASOCIADOS Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE JAIME ENRIQUE PAOLO JR SEGUN DOCUMENTO 2090060 DEL DEPARTAMENTO DE PERSONAS DESDE 13 DE DICIEMBRE DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE INGRID MARIA AGUILAR YABRUDY SEGUN DOCUMENTO 2661803, FICHA 754967 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 27 DE AGOSTO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME ENRIQUE PAOLO JR. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUGAIS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37360/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37362/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2017
    Date: 27/01/2017

Entries / Precedence JUGAIS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About JUGAIS S.A.: Summary of JUGAIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2011. Estimated traffic: 135 total visits (peak 15). Position: #23,671 of 1,007,204. See representatives, branches, documents and filings.