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INVERSIONES JAMES ROGER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
105
Avg / month
9
Year peak
20
Current month -12.5 % vs Sep
7

Company information

Folio
791696 Mercantil
Registration date
10/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES JAMES ROGER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES JAMES ROGER, S.A. (8)

Name
Role
Links
View
  • Name JAMES ROGER JUNGENBERG VALDES O JAMES JU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRACIELA VALDES MORENO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIOMEDES ORTEGA Director 4
    Role: Director
    Links: 4
  • Name KLEBSYLLA ISABEL GARCIA VALDES Director 13
    Role: Director
    Links: 13
  • Name KLEBSYLLA ISABEL GARCIA VALDES President 13
    Role: President
    Links: 13
  • Name KLEBSYLLA ISABEL GARCIA VALDES Secretary 13
    Role: Secretary
    Links: 13
  • Name CESAR MARCOVICHE Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name KLEBSYLLA ISABEL GARCIA VALDES Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name FRANCISCO ANTONIO BALLESTERO CONCEPCION Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAMES ROGER JUNGENBERG VALDES O JAMES JUNGENBERG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES JAMES ROGER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 562487/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4011/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92037808/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence INVERSIONES JAMES ROGER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About INVERSIONES JAMES ROGER, S.A.: Summary of INVERSIONES JAMES ROGER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2013. Estimated traffic: 105 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.