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LA JOYA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2528153-1-822768
Total views
31
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
822768 Mercantil
Registration date
07/01/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 2961 DE 8 DE FEBRERO DE 2023 DE LA NOTARIA PUBLICA SEGUNDA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE TODAS LAS REFORMAS QUE SE HAGAN AL PACTO SOCIAL DE LA PRESENTE SOCIEDAD, DE CONFORMIDAD CON LO DISPUESTO EN LA LEY, ENTENDIENDO LOS DERECHOS CONFERIDOS A LOS DIGNATARIOS Y ACCIONISTAS EN EL PRESENTE,SE CONCEDEN CON SUJECION A ESTA RESERVA. ENTENDIDO QUE LAS ACTAS QUE MODIFIQUEN O REFORME LA SOCIEDAD DEBEN ESTAR REFRENDADAS UNICAMENTE POR EL AGENTE RESIDENTE
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights LA JOYA CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2528153-1-822768

Executives LA JOYA CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name LOGAN SAMAR PEREZ SOTO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name CECILIA ELIZABETH MEDINA GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LIDIA YAMILIS ROMERO RAMOS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name KAHRIM GLORIVETTE MORALES MEDINA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA JOYA CAPITAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 76775/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 76775/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 63547/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/02/2023
    Date: 14/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/02/2023
    Date: 14/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/02/2023
    Date: 14/02/2023

Entries / Precedence LA JOYA CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About LA JOYA CAPITAL, S.A.: Summary of LA JOYA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2014. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.