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GRUPO JD INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758780-2-2024
Total views
14
Avg / month
1
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
155758780 Mercantil
Registration date
29/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 5 horas)
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Highlights GRUPO JD INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758780-2-2024

Executives GRUPO JD INVERSIONES, S.A. (10)

Name
Role
Links
View
  • Name DIANA CAROLINA BOHORQUEZ GUACANEME Director 6
    Role: Director
    Links: 6
  • Name JAIRO ALONSO CESPEDES PEREZ Director 4
    Role: Director
    Links: 4
  • Name ERIKA LILIANA TORRES BOHORQUEZ Director / President 30
    Role: Director / President
    Links: 30
  • Name ERIKA LILIANA TORRES BOHORQUEZ Treasurer 30
    Role: Treasurer
    Links: 30
  • Name ERIC ISIDRO GONZALEZ FLORES Secretary 3
    Role: Secretary
    Links: 3
  • Name ERIKA LILIANA TORRES BOHORQUEZ Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name DIANA CAROLINA BOHORQUEZ GUACANEME Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ERIKA LILIANA TORRES BOHORQUEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name DIANA CAROLINA BOHORQUEZ GUACANEME Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERÁ EL SECRETARIO QUIEN TENDRÁ PLENO PODER PARA ACTAUR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JD INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430569/2024 (0) 29/10/2024
    Date: 29/10/2024

Entries / Precedence GRUPO JD INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About GRUPO JD INVERSIONES, S.A.: Summary of GRUPO JD INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2024. Estimated traffic: 14 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.