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INVERSIONES CONNE JIM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#219,8831,014,823 total
Total views
167
Avg / month
14
Year peak
61
Current month+177.3 % vs Mar
61

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#219,883 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
511082Mercantil
Registration date
13/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights INVERSIONES CONNE JIM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00 PANAMANIAN BALBOA

Executives INVERSIONES CONNE JIM, S.A. (5)

Name
Role
Links
View
  • Name ANGIE MARCELA DE GRACIA Subscriber3
    Role:Subscriber
    Links: 3
  • Name MIGUEL VELASQUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name MIGUEL VELASQUEZ Director3
    Role:Director
    Links: 3
  • Name ANGIE MARCELA DE GRACIA Director3
    Role:Director
    Links: 3
  • Name MARTA DE GRACIA Director5
    Role:Director
    Links: 5
  • Name MIGUEL VELASQUEZ President3
    Role:President
    Links: 3
  • Name MARTA DE GRACIA Treasurer5
    Role:Treasurer
    Links: 5
  • Name ANGIE MARCELA DE GRACIA Secretary3
    Role:Secretary
    Links: 3
  • Name VELKIS VANESSA VALDES POLANCO Resident Agent50
    Role:Resident Agent
    Links: 50
  • Name LO SERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES CONNE JIM, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES CONNE JIM, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).