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J&M SUPPLIES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,7421,007,204 total
RUC: 155669619-2-2018
Total views
61
Avg / month
5
Year peak
14
Current month +600.0 % vs Sep
7

Company information

Folio
155669619 Mercantil
Registration date
31/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights J&M SUPPLIES PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155669619-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA COMERCIAL FENIX
    URB. BUENOS AIRES, CL. VÍA PRINCIPAL, CASA 84, PANAMÁ PANAMÁ CHILIBRE
    URB. BUENOS AIRES, CL. VÍA PRINCIPAL, CASA 84, PANAMÁ PANAMÁ CHILIBRE

Executives J&M SUPPLIES PANAMA, S.A. (6)

Name
Role
Links
View
  • Name FRANKLIN ANTHONY VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DEL CARMEN MORAN VEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAUL ANTONIO VEGA TENORIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANAYANSI TENORIO CONCEPCION DE MORAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANKLIN ANTHONY VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name JOSE DEL CARMEN MORAN VEGA Director 3
    Role: Director
    Links: 3
  • Name RAUL ANTONIO VEGA TENORIO Director 3
    Role: Director
    Links: 3
  • Name ANAYANSI TENORIO CONCEPCION DE MORAN Director 3
    Role: Director
    Links: 3
  • Name FRANKLIN ANTHONY VILLARREAL President 3
    Role: President
    Links: 3
  • Name JOSE DEL CARMEN MORAN VEGA Secretary 3
    Role: Secretary
    Links: 3
  • Name RAUL ANTONIO VEGA TENORIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANAYANSI TENORIO CONCEPCION DE MORAN Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name Lic. MAGDARYS GOMEZ BEITIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J&M SUPPLIES PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355180/2018 (0) 31/08/2018
    Date: 31/08/2018

Entries / Precedence J&M SUPPLIES PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About J&M SUPPLIES PANAMA, S.A.: Summary of J&M SUPPLIES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2018. Estimated traffic: 61 total visits (peak 14). Position: #483,742 of 1,007,204. See representatives, branches, documents and filings.