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J LA SOCIEDAD DEL DINERO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694955-2-2020
Total views
30
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155694955 Mercantil
Registration date
16/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights J LA SOCIEDAD DEL DINERO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694955-2-2020

Executives J LA SOCIEDAD DEL DINERO S.A. (4)

Name
Role
Links
View
  • Name JOSE LUIS RODRIGUEZ GARCIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA ALEXANDRA ALVAREZ CAMARA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA ALEXANDRA ALVAREZ CAMARA Director / President 7
    Role: Director / President
    Links: 7
  • Name JOSE LUIS RODRIGUEZ GARCIA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DANIELA ALEXANDRA LOPEZ MARTIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J LA SOCIEDAD DEL DINERO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134953/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159513/2020 (0) 16/07/2020
    Date: 16/07/2020

Entries / Precedence J LA SOCIEDAD DEL DINERO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About J LA SOCIEDAD DEL DINERO S.A.: Summary of J LA SOCIEDAD DEL DINERO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2020. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.