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New today 401
Updated 398
New executives 5,064
Reported capital $ 1,426,000

CJ IMPORTACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681198-2-2019
Total views
60
Avg / month
5
Year peak
13
Current month +800.0 % vs Sep
9

Company information

Folio
155681198 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)

Highlights CJ IMPORTACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681198-2-2019

Executives CJ IMPORTACIONES, S.A. (6)

Name
Role
Links
View
  • Name JONATHAN LAY Subscriber 56
    Role: Subscriber
    Links: 56
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name MIGUEL ANGEL OSSA DE LOS SANTOS Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL ANGEL OSSA DE LOS SANTOS Secretary 2
    Role: Secretary
    Links: 2
  • Name EDILBERTO CULIOLIS GUILLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NEREYDA EDITH RODRIGUEZ RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CJ IMPORTACIONES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 158377/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129825/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434068/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234943/2019 (0) 19/06/2019
    Date: 19/06/2019

Entries / Precedence CJ IMPORTACIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About CJ IMPORTACIONES, S.A.: Summary of CJ IMPORTACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2019. Estimated traffic: 60 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.