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DISTRIBUCIONES Y SERVICIOS JD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155699633-2-2020
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
4

Company information

Folio
155699633 Mercantil
Registration date
30/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights DISTRIBUCIONES Y SERVICIOS JD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699633-2-2020

Executives DISTRIBUCIONES Y SERVICIOS JD, S.A. (6)

Name
Role
Links
View
  • Name JOSÉ DAVID MÉNDEZ WEFFER Director / President 3
    Role: Director / President
    Links: 3
  • Name MELISSA NG Director 1
    Role: Director
    Links: 1
  • Name ALFONSO HERBERT LEE CHAN Director 38
    Role: Director
    Links: 38
  • Name JOSÉ DAVID MÉNDEZ WEFFER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROMINA MUSILLI Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSÉ DAVID MÉNDEZ WEFFER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFONSO HERBERT LEE CHAN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name LUIS BAUDILIO VERGARA BARRIOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUCIONES Y SERVICIOS JD, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 208283/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 208283/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352509/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305608/2020 (0) 30/11/2020
    Date: 30/11/2020

Entries / Precedence DISTRIBUCIONES Y SERVICIOS JD, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DISTRIBUCIONES Y SERVICIOS JD, S.A.: Summary of DISTRIBUCIONES Y SERVICIOS JD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/11/2020. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.