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J.V. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,0091,010,412 total
RUC: 2029164-1-744562
Total views
138
Avg / month
12
Year peak
26
Current month +0.0 % vs Oct
6

Company information

Folio
744562 Mercantil
Registration date
18/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights J.V. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Cafetería. Importación, distribución y venta de café.
Legal representative
JORGE JULIO GARRETT KENT
RUC
2029164-1-744562
Business activities
- Cafeterías

Branches / Establishments (10)

Trade name
Address
  • Trade name JUAN VALDEZ CAFÉ
    URB. ALBROOK, CL. CANFIELD, EDF. ALBROOK OFFICE CENTER, APTO. 14, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. CANFIELD, EDF. ALBROOK OFFICE CENTER, APTO. 14, PANAMÁ PANAMÁ ANCÓN
  • Trade name JUAN VALDEZ CAFÉ
    URB. SAN FRANCISCO, CL. PUNTA COLÓN, EDF. TRUMP OCEAN CLUB, APTO. S10-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PUNTA COLÓN, EDF. TRUMP OCEAN CLUB, APTO. S10-A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name JUAN VALDEZ CAFÉ
    URB. CALLE 50, CALLE 50 Y CALLE 56 ESTE, CASA 7B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50 Y CALLE 56 ESTE, CASA 7B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name JUAN VALDEZ CAFÉ
    URB. SAN FRANCISCO, CL. PUNTA COLÓN, EDF. TRUMP OCEAN CLUB, APTO. S10-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PUNTA COLÓN, EDF. TRUMP OCEAN CLUB, APTO. S10-A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name JUAN VALDEZ CAFÉ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PANAMA BUSINESS CENTER, APTO. TORRE V PISO 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PANAMA BUSINESS CENTER, APTO. TORRE V PISO 3, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name JUAN VALDEZ CAFÉ
    URB. CENTRO COMERCIAL ALBROOK QUINTA ETAPA, CALLE KOALA, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK QUINTA ETAPA, CALLE KOALA, PANAMÁ PANAMÁ ANCÓN
  • Trade name JUAN VALDEZ CAFÉ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PANAMA BUSINESS CENTER, APTO. TORRE V PISO 7, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PANAMA BUSINESS CENTER, APTO. TORRE V PISO 7, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name JUAN VALDEZ CAFÉ
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. ROTONDA LOCALES K, CASA 1, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. ROTONDA LOCALES K, CASA 1, PANAMÁ PANAMÁ ANCÓN
  • Trade name JUAN VALDEZ CAFÉ
    URB. URBANIZACIÓN OBARRIO, UBICADO ENTRE CALLE 50, CALLE 54, CALLE 56 Y AVENIDA RICARDO ARANGO, EDF. SOHO MALL, APTO. C-35, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACIÓN OBARRIO, UBICADO ENTRE CALLE 50, CALLE 54, CALLE 56 Y AVENIDA RICARDO ARANGO, EDF. SOHO MALL, APTO. C-35, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name JUAN VALDEZ CAFÉ
    URB. OBARRIO, ENTRE CALLE 50, CALLE 54, CALLE 56 Y AVENIDA RICARDO ARANGO, EDF. SOHO MALL, APTO. C-35, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, ENTRE CALLE 50, CALLE 54, CALLE 56 Y AVENIDA RICARDO ARANGO, EDF. SOHO MALL, APTO. C-35, PANAMÁ PANAMÁ BELLA VISTA

Executives J.V. PANAMA, S.A. (10)

Name
Role
Links
View
  • Name OLIVER ESAU CANDANEDO MONGE Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ISMENIA BEATRIZ CASTILLERO MENESES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARLOS GALLEGOS Director 2
    Role: Director
    Links: 2
  • Name CARLOS GALLEGOS President 2
    Role: President
    Links: 2
  • Name SUPLENTE DEL PRES. PAOLA VERONICA FURLANETTO DE GALLEGOS President 1
    Role: President
    Links: 1
  • Name CANDANEDO CORREA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name FERNANDO JAVIER VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAOLA FURLANETTO DIAZ Director 2
    Role: Director
    Links: 2
  • Name PAOLA FURLANETTO DIAZ Vice President 2
    Role: Vice President
    Links: 2
  • Name VALENTINA ISABEL GALLEGOS FURLANETTO Director 2
    Role: Director
    Links: 2
  • Name VALENTINA ISABEL GALLEGOS FURLANETTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PAULA CRISTINA GALLEGOS FURLANETTO Director 2
    Role: Director
    Links: 2
  • Name PAULA CRISTINA GALLEGOS FURLANETTO Secretary 2
    Role: Secretary
    Links: 2
  • Name SERA EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCIDENTALES LO SERA EL VICEPRESIDENTE Y EN ULTIMA INSTANCIA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.V. PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 383608/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305297/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 305297/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 305297/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 421908/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 421908/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 421908/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence J.V. PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About J.V. PANAMA, S.A.: Summary of J.V. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2011. Estimated traffic: 138 total visits (peak 26). Position: #426,009 of 1,010,412. See representatives, branches, documents and filings.