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Updated 174
New executives 3,691
Reported capital $ 15,966,100

J CAIN LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155770535-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155770535 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2025 (hace 9 días)

Highlights J CAIN LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770535-2-2025

Executives J CAIN LOGISTICS, S.A. (14)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name CRISTIAN MICHAEL SMITH CAIN Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MIGUEL ANDRÉS MOTTA MARTÍNEZ Director 1
    Role: Director
    Links: 1
  • Name JUAN RAMON VALLARINO JAYNES Director 648
    Role: Director
    Links: 648
  • Name JOSEPH FIDANQUE TERCERO MADURO Director / Member 17
    Role: Director / Member
    Links: 17
  • Name ANA KARINA SMITH CAIN Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name XIMENA CAMBEFORT DE SMITH Director 3
    Role: Director
    Links: 3
  • Name RICHARD TOLEDANO SANABRIA Director 12
    Role: Director
    Links: 12
  • Name FREDERICK OBEDIENTE Director 18
    Role: Director
    Links: 18
  • Name VALLARINO, VALLARINO & GARCIA MARITANO Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name LUIS CORONADO MOTTA VALLARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS MOTTA VALLARINO Director / President 42
    Role: Director / President
    Links: 42
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ DE FORMA INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA, YA SEA TEMPORAL O PROVISIONAL, LA EJERCERÁ DE FORMA INDIVIDUAL EL SECRETARIO DE LA SOCIEDAD. EN AUSENCIA DE AMBOS, YA SEA TEMPORAL O PROVISIONAL, LA EJERCERÁ QUIÉN LA JUNTA DIRECTIVA DE LA SOCIEDAD DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents J CAIN LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 311415/2025 (0) 29/07/2025
    Date: 29/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301956/2025 (0) 23/07/2025
    Date: 23/07/2025

Entries / Precedence J CAIN LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Generales 2025
    Year: 2025
About J CAIN LOGISTICS, S.A.: Summary of J CAIN LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.