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J MART TRADING COMPANY,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #607,5621,014,021 total
RUC: 321590-1-413202
Total views
54
Avg / month
5
Year peak
11
Current month +25.0 % vs Feb
5

Company information

Folio
413202 Mercantil
Registration date
26/02/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights J MART TRADING COMPANY,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
321590-1-413202

Executives J MART TRADING COMPANY,S.A. (9)

Name
Role
Links
View
  • Name MARA LORENZO DE THOMAS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name EDUARDO ARTURO THOMAS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JUAN JOSE PELAEZ VALENCIA Director 2
    Role: Director
    Links: 2
  • Name MARA LORENZO DE THOMAS Director 186
    Role: Director
    Links: 186
  • Name MARIO PELAEZ VALENCIA Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE PELAEZ VALENCIA President 2
    Role: President
    Links: 2
  • Name MARA LORENZO DE THOMAS Treasurer 186
    Role: Treasurer
    Links: 186
  • Name MARIO PELAEZ VALENCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J MART TRADING COMPANY,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 150309/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2023
    Date: 17/04/2023
  • Act Entry Id -6363552- (MASTER INFORMATION) Entry 18948/2002 (0) 26/02/2002
    Date: 26/02/2002

Entries / Precedence J MART TRADING COMPANY,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About J MART TRADING COMPANY,S.A.: Summary of J MART TRADING COMPANY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/2002. Estimated traffic: 54 total visits (peak 11). Position: #607,562 of 1,014,021. See representatives, branches, documents and filings.