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INVERSIONES JBC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#7,4311,014,823 total
RUC: 155623933-2-2016
Total views
294
Avg / month
25
Year peak
39
Current month+30.0 % vs Mar
26

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#7,431 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155623933Mercantil
Registration date
22/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (2 years ago)
Request update

Highlights INVERSIONES JBC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
TRANSPORTE DE CARGA, MARÍTIMO Y TERRESTRE EN GENERAL DENTRO Y FUERA DE LA REPÚBLICA DE PANAMÁ
Legal representative
JOHAN ARIEL YAÑEZ MENDOZA
RUC
155623933-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES JBC, S.A.
    URB. SAN LORENZO, COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA 2, PANAMÁ PANAMÁ LAS CUMBRES
    URB. SAN LORENZO, COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA 2, PANAMÁ PANAMÁ LAS CUMBRES

Executives (4)

Name
Role
Links
View
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PARA EL BUEN DESENVOLVIMIENTO DE LOS FINES DE LA SOCIEDAD EN CASO DE AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name JOHAN ARIEL YAÑEZ MENDOZA Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name BENJAMIN YAÑEZ MENDOZA Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOHAN ARIEL YAÑEZ MENDOZA Director / President3
    Role:Director / President
    Links: 3
  • Name BENJAMIN YAÑEZ MENDOZA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name CATALINO YAÑEZ VILLAMIL Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JOHAN ARIEL YAÑEZ MENDOZA Subscriber3
    Role:Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 72918/2016 (0) 22/02/2016
    Date: 22/02/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.