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INVERSIONES J.V., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,5231,007,204 total
RUC: 14820-1-366126
Total views
61
Avg / month
5
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
366126 Mercantil
Registration date
23/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES J.V., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE LICORES EN ENVASES CERRADOS.
Legal representative
DANIELA JULIA SANTOS RODRIGUEZ
RUC
14820-1-366126

Branches / Establishments (1)

Trade name
Address
  • Trade name BODEGA MASSIEL
    URB. VIA CIRCUNVALACION, SAMARIA, SECTOR NO. 2, CASA E.S. 128, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. VIA CIRCUNVALACION, SAMARIA, SECTOR NO. 2, CASA E.S. 128, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives INVERSIONES J.V., S.A. (7)

Name
Role
Links
View
  • Name JACOB VILLARREAL DOMINGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CELINA MARIA DOMINGUEZ DE VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARELIS MASIEL VILLAREAL SANTOS Director 2
    Role: Director
    Links: 2
  • Name KERIMA MASIEL VILLAREAL SANTOS Director 2
    Role: Director
    Links: 2
  • Name DANIELA JULIA SANTOS RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name DANIELA JULIA SANTOS RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name KARELIS MASIEL VILLAREAL SANTOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KERIMA MASIEL VILLAREAL SANTOS Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN ANTONIO KUAN GUERRERO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE., REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES J.V., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Entries / Precedence INVERSIONES J.V., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARACION 279
    Year: 279
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About INVERSIONES J.V., S.A.: Summary of INVERSIONES J.V., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/1999. Estimated traffic: 61 total visits (peak 14). Position: #378,523 of 1,007,204. See representatives, branches, documents and filings.