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INVERSIONES JC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,1551,011,214 total
RUC: 36141-74-262460
Total views
235
Avg / month
20
Year peak
32
Current month +77.8 % vs Dec
32

Company information

Folio
262460 Mercantil
Registration date
05/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 22 días)
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Highlights INVERSIONES JC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
36141-74-262460

Executives INVERSIONES JC, S.A. (9)

Name
Role
Links
View
  • Name IRMA ANA ELENA SAENZ DE CACHAFEIRO Director 13
    Role: Director
    Links: 13
  • Name IRMA ROSAURA ILLUECA DE SAENZ Director 11
    Role: Director
    Links: 11
  • Name IRMA ROSAURA ILLUECA DE SAENZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name IRMA ANA ELENA SAENZ DE CACHAFEIRO Secretary 13
    Role: Secretary
    Links: 13
  • Name JUAN CARLOS DE OBALDIA ORTEGA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROSA DALYS ORTEGA DE DE OBALDIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IRMA ANA ELENA SAENZ DE CACHAFEIRO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JUAN DANIEL CACHAFEIRO SAENZ Director / President 4
    Role: Director / President
    Links: 4
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA 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 JC, S.A. (7)

Act
Date
View
  • Act Entry Id -6412897- (MASTER INFORMATION) Entry 2546/216 (0) 05/08/1992
    Date: 05/08/1992
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 358653/2025 (0) 27/08/2025
    Date: 27/08/2025
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 358653/2025 (0) 27/08/2025
    Date: 27/08/2025
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 387892/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2021
    Date: 05/08/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2021
    Date: 05/08/2021
  • Act Entry Id -11826466- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021

Entries / Precedence INVERSIONES JC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
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About INVERSIONES JC, S.A.: Summary of INVERSIONES JC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/1992. Estimated traffic: 235 total visits (peak 32). Position: #12,155 of 1,011,214. See representatives, branches, documents and filings.