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GRUPO J & K PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2463075-1-813806
Total views
75
Avg / month
6
Year peak
20
Current month -65.0 % vs Sep
7

Company information

Folio
813806 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights GRUPO J & K PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2463075-1-813806

Executives GRUPO J & K PANAMA, S.A. (4)

Name
Role
Links
View
  • Name AHMED MUSA JASAT JASAT Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NAZERA SALEJEE DE JASAT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AHMED MUSA JASAT JASAT Director 8
    Role: Director
    Links: 8
  • Name NAZERA SALEJEE DE JASAT Director 5
    Role: Director
    Links: 5
  • Name SADIA ZAKIR BODA KACHHALIA Director 5
    Role: Director
    Links: 5
  • Name AHMED MUSA JASAT JASAT President 8
    Role: President
    Links: 8
  • Name SADIA ZAKIR BODA KACHHALIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NAZERA SALEJEE DE JASAT Secretary 5
    Role: Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO J & K PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218922/2021 (0) 30/06/2021
    Date: 30/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69480/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2020
    Date: 20/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2020
    Date: 20/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2020
    Date: 20/11/2020

Entries / Precedence GRUPO J & K PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About GRUPO J & K PANAMA, S.A.: Summary of GRUPO J & K PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/09/2013. Estimated traffic: 75 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.