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INVERSIONES JP & GW, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,3771,006,803 total
RUC: 155657250-2-2017
Total views
114
Avg / month
10
Year peak
19
Current month -42.1 % vs Sep
11

Company information

Folio
155657250 Mercantil
Registration date
31/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights INVERSIONES JP & GW, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JUNIOR GREGORIO MEDINA MELERO
RUC
155657250-2-2017
Business activities
- Lavado y lustrado de vehículos automotores- Mantenimiento y reparación de vehículos automotores- Servicios de refresquerías- Venta al por menor de motocicletas, sus partes, piezas y accesorios, mantenimiento y reparación

Branches / Establishments (1)

Trade name
Address
  • Trade name MR. CAR WASH SPORTS CLUB
    URB. VIA ISRRAEL, CL. VIA ISRRAEL, CASA S/N, EDF. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ISRRAEL, CL. VIA ISRRAEL, CASA S/N, EDF. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES JP & GW, S.A. (9)

Name
Role
Links
View
  • Name MAKIS DEFTEREOS ALVAREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name JUAN PEDRO BOLAÑO BOLAÑO Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name JUAN PEDRO BOLAÑO BOLAÑO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JACKELINE KARIN GUERRERO ALBORNOZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAKIS DEFTEREOS ALVAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN PEDRO BOLAÑO BOLAÑO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Resident Agent 234
    Role: Resident Agent
    Links: 234
  • Name JUAN PEDRO BOLAÑO BOLAÑO Y JACKELINE KARIN GUERRERO ALBORNOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL VICE PRESIDENTE Y LA SECRETARIA QUIENES SERAN LOS QUE UNICAMENTE TENDRAN LA REPRESENATCION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS ADIER LEON DUARTE Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS ADIER LEON DUARTE Vice President 4
    Role: Vice President
    Links: 4
  • Name LUIS ADIER LEON DUARTE Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ADIER LEON DUARTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROGER MARCEL PERDOMO SILVA Director 2
    Role: Director
    Links: 2
  • Name EMILSEN DUARTE CHAVARRO Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES JP & GW, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 385112/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 481734/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 481734/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 481734/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461610/2017 (0) 31/10/2017
    Date: 31/10/2017

Entries / Precedence INVERSIONES JP & GW, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES JP & GW, S.A.: Summary of INVERSIONES JP & GW, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/10/2017. Estimated traffic: 114 total visits (peak 19). Position: #185,377 of 1,006,803. See representatives, branches, documents and filings.