LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INVERSIONES E INDUSTRIAS JEMA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2402270-1-805048
Total views
60
Avg / month
5
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
805048 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES E INDUSTRIAS JEMA, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
construcción, promotora
Legal representative
CHEINNY INAYIN CABALLERO BEITIA DE WONG
RUC
2402270-1-805048

Branches / Establishments (4)

Trade name
Address
  • Trade name INVERSIONES E INDUSTRIAS JEMA,S.A.
    URB. DAVID CENTRO, CL. AVENIDA NORTE, AL LADO DE BAC PANAMA, EDF. PLAZA INTERPROVINCIAL, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CL. AVENIDA NORTE, AL LADO DE BAC PANAMA, EDF. PLAZA INTERPROVINCIAL, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name RESTAURANTE PARADA DEL SABOR
    URB. PLAZA INTERPROVINCIAL LOCAL #2, CALLE A NORTE EDIFICIO ROYAL, EDF. EDIF PLAZA INTERPROVINCIAL, APTO. LOCAL NO. 2, CHIRIQUÍ DAVID CHIRIQUÍ
    URB. PLAZA INTERPROVINCIAL LOCAL #2, CALLE A NORTE EDIFICIO ROYAL, EDF. EDIF PLAZA INTERPROVINCIAL, APTO. LOCAL NO. 2, CHIRIQUÍ DAVID CHIRIQUÍ
  • Trade name INVERSIONES E INDUSTRIA JEMA, S.A.
    URB. VRIGINIA2, CL. PRINCIAPAL, CASA 13, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. VRIGINIA2, CL. PRINCIAPAL, CASA 13, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name INVERSIONES E INDUSTRIAS JEMA, S.A,
    URB. VRIGINIA 2, CL. PRINCIPAL, CASA 13, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. VRIGINIA 2, CL. PRINCIPAL, CASA 13, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)

Executives INVERSIONES E INDUSTRIAS JEMA, SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name LUIS ALIRIO MORA URREA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CHEINNY INAYIN CABALLERO DE WONG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CHEINNY INAYIN CABALLERO DE WONG Director 6
    Role: Director
    Links: 6
  • Name CHEINNY INAYIN CABALLERO DE WONG Secretary 6
    Role: Secretary
    Links: 6
  • Name CHEINNY INAYIN CABALLERO DE WONG President 2
    Role: President
    Links: 2
  • Name GLORIA MARIA DEL CID AGUILAR Board Member 1
    Role: Board Member
    Links: 1
  • Name CHEINNY INAYIN CABALLERO DE WONG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JEDIDIAS JOSUE WONG CABALLERO Director 6
    Role: Director
    Links: 6
  • Name GLORIA MARIA DEL CID AGUILAR Director 1
    Role: Director
    Links: 1
  • Name JEDIDIAS JOSUE WONG CABALLERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CHEINNY INAYIN CABALLERO DE WONG Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name SERA EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES E INDUSTRIAS JEMA, SOCIEDAD ANONIMA (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 121011/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 85285/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 512040/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512040/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147146/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 147146/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147146/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence INVERSIONES E INDUSTRIAS JEMA, SOCIEDAD ANONIMA (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
About INVERSIONES E INDUSTRIAS JEMA, SOCIEDAD ANONIMA: Summary of INVERSIONES E INDUSTRIAS JEMA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 07/06/2013. Estimated traffic: 60 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.