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GRUPO JDM INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686774-2-2019
Total views
11
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155686774 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO JDM INVESTMENT, INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
155686774-2-2019

Executives GRUPO JDM INVESTMENT, INC (6)

Name
Role
Links
View
  • Name JOSE DANIEL GONZALEZ GUEVARA Director / President 3
    Role: Director / President
    Links: 3
  • Name ROQUE ABREGO RODRIGUEZ Director 22
    Role: Director
    Links: 22
  • Name ANATOLIO RODRIGUEZ DIAZ Director 226
    Role: Director
    Links: 226
  • Name JOSE DANIEL GONZALEZ GUEVARA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE DANIEL GONZALEZ GUEVARA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RACINE NICOLE BONILLA ARENAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIAS MANUEL CABALLERO BARSALLO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JDM INVESTMENT, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 475830/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 412010/2019 (0) 21/10/2019
    Date: 21/10/2019

Entries / Precedence GRUPO JDM INVESTMENT, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO JDM INVESTMENT, INC: Summary of GRUPO JDM INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2019. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.