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PROMOTORA JUAN PABLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
307658 Mercantil
Registration date
12/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights PROMOTORA JUAN PABLO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives PROMOTORA JUAN PABLO, S.A. (10)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name ANASTACIO ATHANASOPULOS Director 23
    Role: Director
    Links: 23
  • Name OTORGA PODER GENERAL A SU FAVOR ALEJANDRO DE LA CARIDAD DOMINGUEZ CON CEDULA N-12-169, JOSE ELIAS SITTON CON CEDULA 4-69-135 Y ANASTACIO ATHANASOPULOS CON CEDULA N-10-620 PARA REPRESENTAR A LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GEORGIA ATHANASOPULOS KONTU Director / President 26
    Role: Director / President
    Links: 26
  • Name ALEJANDRO DOMINGUEZ RABA Director / Vice President 33
    Role: Director / Vice President
    Links: 33
  • Name FUNDACION ALEPH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FUNDACION JSK Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MANUEL ANTONIO BATISTA I. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA CONJUNTA POR CUALQUIERA DOS (2) DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA JUAN PABLO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 112298/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 373046/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence PROMOTORA JUAN PABLO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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 PROMOTORA JUAN PABLO, S.A.: Summary of PROMOTORA JUAN PABLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1995. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.