LIVE
New today 401
Updated 187
New executives 4,280
Reported capital $ 1,426,000

J&F INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,2491,007,204 total
RUC: 537666-1-441094
Total views
246
Avg / month
21
Year peak
33
Current month -31.8 % vs Sep
15

Company information

Folio
441094 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights J&F INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE LIMPIEZA EN GENERAL, Y SIMILARES.
Legal representative
FERNANDO ALFREDO CARBONELL CROCAMO
RUC
537666-1-441094
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines- Limpieza general de edificios- Limpieza general de edificios en Zonas Francas- Servicio de limpieza de hospitales, consultorios, clínicas, quirofanos y limpieza de ambulancias- Venta al por mayor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.- Venta al por menor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.

Branches / Establishments (1)

Trade name
Address
  • Trade name LOTUS LIMPIEZA Y DESINFECCIÓN
    URB. ALTOS DE MIRAMAR, CALLE D, CASA N0. 47,, CL. D, CASA 47, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. ALTOS DE MIRAMAR, CALLE D, CASA N0. 47,, CL. D, CASA 47, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives J&F INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name FERNANDO CARBONELL Director 10
    Role: Director
    Links: 10
  • Name FERNANDO CARBONELL President 10
    Role: President
    Links: 10
  • Name MICHELLE DE CARBONELL Director 6
    Role: Director
    Links: 6
  • Name RONIEL ENRIQUE ORTIZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SE OTORGA PODER GENERAL A FERNANDO ALFREDO CARBONELL CROCAMO INSCRITO SEGUN DOCUMENTO 993069 FICHA 441094 DESDE 7 DE AGOSTO DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHELLE DE CARBONELL Secretary 6
    Role: Secretary
    Links: 6
  • Name NICOLE MARIE CARBONELL DE ST MALO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents J&F INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416684/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence J&F INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About J&F INVESTMENT, INC.: Summary of J&F INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2003. Estimated traffic: 246 total visits (peak 33). Position: #97,249 of 1,007,204. See representatives, branches, documents and filings.