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INVERSIONES JADE MASIS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757966-2-2024
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155757966 Mercantil
Registration date
11/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 3 días)
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Highlights INVERSIONES JADE MASIS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757966-2-2024

Executives INVERSIONES JADE MASIS PANAMA S.A. (10)

Name
Role
Links
View
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name CELSO GONZALES ABREGO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN JOSÉ ESPINO SAGEL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JORGE ALBERTO BORJAS MASIS Director / President 3
    Role: Director / President
    Links: 3
  • Name JORGE ALBERTO BORJAS MASIS General Manager 3
    Role: General Manager
    Links: 3
  • Name ANDREA BORJAS PENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENNA XIOMARA ALMENDARES AMAYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENNA XIOMARA ALMENDARES AMAYA (ADMINISTRADOR GENERAL) Administrator 1
    Role: Administrator
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JORGE ALBERTO BORJAS MASIS Authorized Person 3
    Role: Authorized Person
    Links: 3
  • Name DIEGO ANDRES PEREZ-CADALSO ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES JADE MASIS PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447364/2024 (0) 13/11/2024
    Date: 13/11/2024
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 430286/2024 (0) 29/10/2024
    Date: 29/10/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404515/2024 (0) 11/10/2024
    Date: 11/10/2024

Entries / Precedence INVERSIONES JADE MASIS PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
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About INVERSIONES JADE MASIS PANAMA S.A.: Summary of INVERSIONES JADE MASIS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/10/2024. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.