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J & M PANAMA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #70,3141,007,204 total
RUC: 1816834-1-708286
Total views
91
Avg / month
8
Year peak
13
Current month -27.3 % vs Sep
8

Company information

Folio
708286 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights J & M PANAMA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1816834-1-708286

Executives J & M PANAMA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Subscriber 228
    Role: Subscriber
    Links: 228
  • Name CARLOS RAMIREZ FERRARI Subscriber 97
    Role: Subscriber
    Links: 97
  • Name MARIBEL SIERRA AGUDELO Director 4
    Role: Director
    Links: 4
  • Name MARTA ELENA AGUDELO ZAPATA Director 4
    Role: Director
    Links: 4
  • Name JUAN FELIPE URIBE LONDOÑO Director 4
    Role: Director
    Links: 4
  • Name MARIBEL SIERRA AGUDELO President 4
    Role: President
    Links: 4
  • Name MARTA ELENA AGUDELO ZAPATA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN FELIPE URIBE LONDOÑO Secretary 4
    Role: Secretary
    Links: 4
  • Name AROSEMENA, RAMIREZ & ASOCIADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J & M PANAMA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -10873087- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715323- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556984- (MASTER INFORMATION) Entry 130054/2010 (0) 28/07/2010
    Date: 28/07/2010

Entries / Precedence J & M PANAMA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About J & M PANAMA INVESTMENT, S.A.: Summary of J & M PANAMA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 91 total visits (peak 13). Position: #70,314 of 1,007,204. See representatives, branches, documents and filings.