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GRUPO JADE INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #227,2131,010,412 total
RUC: 47110-19-306044
Total views
57
Avg / month
5
Year peak
8
Current month -40.0 % vs Nov
3

Company information

Folio
306044 Mercantil
Registration date
31/08/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 16 días)
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Highlights GRUPO JADE INTERNACIONAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE COMIDAS RAPIDAS Y REFRESCOS., VENTA AL POR MENOR DE LEGUMBRES, FERRETERIA Y MARISCOS., COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE VIVERES, HILOS, BOLSAS, CARTUCHOS, BATERIAS. AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS, COMISIONISTAS.
Legal representative
BERTA CHAN LAW
RUC
47110-19-306044

Branches / Establishments (2)

Trade name
Address
  • Trade name PARAISO MARINO
    URB. AVE. BALBOA, EL MERCADO DEL MARISCO, LOCAL S/N, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. BALBOA, EL MERCADO DEL MARISCO, LOCAL S/N, PANAMÁ PANAMÁ SANTA ANA
  • Trade name GRUPO JADE INTERNACIONAL S. A.
    URB. ANCON, CL. OMAR TORRIJOS, EDF. MUNICIPIO DE PANAMA, MERCADO DE ABASTOS, APTO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CL. OMAR TORRIJOS, EDF. MUNICIPIO DE PANAMA, MERCADO DE ABASTOS, APTO. 1, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO JADE INTERNACIONAL S.A. (4)

Name
Role
Links
View
  • Name BERTA CHAN LAW Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA CHAN LAW Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROSA CHAN LAW Director 4
    Role: Director
    Links: 4
  • Name VICENTE CHAN LAW Director 14
    Role: Director
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JADE INTERNACIONAL S.A. (8)

Act
Date
View
  • Act Entry Id -6354037- (MASTER INFORMATION) Entry 9616/240 (0) 31/08/1995
    Date: 31/08/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 474052/2023 (0) 24/11/2023
    Date: 24/11/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2023
    Date: 25/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2023
    Date: 25/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 351250/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Entry Id -10927537- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9602743- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence GRUPO JADE INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About GRUPO JADE INTERNACIONAL S.A.: Summary of GRUPO JADE INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/1995. Estimated traffic: 57 total visits (peak 8). Position: #227,213 of 1,010,412. See representatives, branches, documents and filings.