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PANAMA HEAVENS JE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155695912-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155695912 Mercantil
Registration date
17/08/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights PANAMA HEAVENS JE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695912-2-2020

Executives PANAMA HEAVENS JE, S.A. (7)

Name
Role
Links
View
  • Name JORGE ENRIQUE ESPINO BENNETT Director / President 5
    Role: Director / President
    Links: 5
  • Name NICOLE MARI ESPINO BENNETT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO ENRIQUE ICAZA HIUERTAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ENRIQUE ESPINO BENNETT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAPHAEL STRAUSBERG Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MULINO & MULINO Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO O CUAQLUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA HEAVENS JE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276329/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187154/2020 (0) 17/08/2020
    Date: 17/08/2020

Entries / Precedence PANAMA HEAVENS JE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About PANAMA HEAVENS JE, S.A.: Summary of PANAMA HEAVENS JE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/08/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.