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GRUPO DE INVERSIONES JOHALKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678889-2-2019
Total views
61
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
155678889 Mercantil
Registration date
25/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights GRUPO DE INVERSIONES JOHALKI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678889-2-2019

Executives GRUPO DE INVERSIONES JOHALKI, S.A. (4)

Name
Role
Links
View
  • Name JOHAN JOSE AYARES QUERALES Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEXANDER JAVIER SAAVEDRA HERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KEITH ALEXANDER SEALES CAMPBELL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOHAN JOSE AYARES QUERALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXANDER JAVIER SAAVEDRA HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SERA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES JOHALKI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173773/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156588/2019 (0) 25/04/2019
    Date: 25/04/2019

Entries / Precedence GRUPO DE INVERSIONES JOHALKI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DE INVERSIONES JOHALKI, S.A.: Summary of GRUPO DE INVERSIONES JOHALKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2019. Estimated traffic: 61 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.