LIVE
New today 401
Updated 856
New executives 6,211
Reported capital $ 1,426,000

EXPORT JAVI DESING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,9791,007,204 total
RUC: 1256636-1-594576
Total views
61
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
594576 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights EXPORT JAVI DESING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Exportar al por mayor textile y accesorios de vestir de damás y caballeros en general.
Legal representative
JUAN CARLOS CASIQUE PELUFFO
RUC
1256636-1-594576

Branches / Establishments (1)

Trade name
Address
  • Trade name EXPORT JAVI DESING
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. 101-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. 101-A, PANAMÁ PANAMÁ BELLA VISTA

Executives EXPORT JAVI DESING, S.A. (5)

Name
Role
Links
View
  • Name HERBERT LEIVA SANCHEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name IBRAHIM SANCHEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name JUAN CARLOS CASIQUE PELUFFO Director 2
    Role: Director
    Links: 2
  • Name JAVIER ALEXIS SMITH MATHEWS Director 6
    Role: Director
    Links: 6
  • Name IBRAHIM SANCHEZ Director 46
    Role: Director
    Links: 46
  • Name JUAN CARLOS CASIQUE PELUFFO President 2
    Role: President
    Links: 2
  • Name JAVIER ALEXIS SMITH MATHEWS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAVIER ALEXIS SMITH MATHEWS Secretary 6
    Role: Secretary
    Links: 6
  • Name HERBERT LEIVA SANCHEZ Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EXPORT JAVI DESING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EXPORT JAVI DESING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About EXPORT JAVI DESING, S.A.: Summary of EXPORT JAVI DESING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2007. Estimated traffic: 61 total visits (peak 9). Position: #591,979 of 1,007,204. See representatives, branches, documents and filings.