LIVE
New today 1,203
Updated 591
New executives 2,727
Reported capital $ 0
Sign up Log in

J CAIN PANAMA PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,1341,010,412 total
RUC: 155587764-2-2014
Total views
101
Avg / month
8
Year peak
17
Current month -88.2 % vs Oct
2

Company information

Folio
155587764 Mercantil
Registration date
03/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights J CAIN PANAMA PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155587764-2-2014

Executives J CAIN PANAMA PACIFICO, S.A. (15)

Name
Role
Links
View
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name LUIS CORONADO Subscriber 2897
    Role: Subscriber
    Links: 2897
  • Name RODOLFO DE LA CRUZ Subscriber 3072
    Role: Subscriber
    Links: 3072
  • Name LUIS CARLOS MOTTA VALLARINO Director / President 44
    Role: Director / President
    Links: 44
  • Name ANA KARINA SMITH CAIN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name CRISTIAN MICHAEL SMITH CAIN Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name JOSEPH FIDANQUE TERCERO MADURO Director / Member 18
    Role: Director / Member
    Links: 18
  • Name MIGUEL ANDRES MOTTA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN RAMON VALLARINO JAYNES Director 649
    Role: Director
    Links: 649
  • Name FREDERICK OBEDIENTE Director 19
    Role: Director
    Links: 19
  • Name LUIS CARLOS MOTTA VALLARINO Attorney-in-Fact 44
    Role: Attorney-in-Fact
    Links: 44
  • Name RICHARD TOLEDANO SANABRIA Director 13
    Role: Director
    Links: 13
  • Name XIMENA ISABEL CAMBEFORT PORRAS Director 19
    Role: Director
    Links: 19
  • Name JULIO ROBERTO CALVO APARICIO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DE FORMA INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA YA SEA TEMPORAL O PROVISIONAL, LA EJRECERA DE FORMA INDIVIDUAL EL SECRETARIO DE LA SOCIEDAD Y , EN AUSENCIA DE AMBOS, YA SEA TEMPORAL O PROVISIONAL, LA EJRECERA QUIEN 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 PANAMA PACIFICO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449926/2024 (0) 18/11/2024
    Date: 18/11/2024
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 105459/2024 (0) 14/03/2024
    Date: 14/03/2024
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 499149/2023 (0) 15/12/2023
    Date: 15/12/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 244477/2021 (0) 06/07/2021
    Date: 06/07/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178688/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 49360/2021 (0) 19/02/2021
    Date: 19/02/2021
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 410834/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92046259/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence J CAIN PANAMA PACIFICO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About J CAIN PANAMA PACIFICO, S.A.: Summary of J CAIN PANAMA PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2014. Estimated traffic: 101 total visits (peak 17). Position: #579,134 of 1,010,412. See representatives, branches, documents and filings.