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JACK'S BV 003, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,5501,010,412 total
RUC: 1621845-1-670372
Total views
87
Avg / month
7
Year peak
15
Current month -33.3 % vs Oct
10

Company information

Folio
670372 Mercantil
Registration date
27/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 19 días)
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Highlights JACK'S BV 003, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1621845-1-670372

Executives JACK'S BV 003, S.A. (10)

Name
Role
Links
View
  • Name SANDRA SANTIAGO SANTAMARIA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name SANDRA MICHELLE SANZ SANTIAGO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SANDRA SANTIAGO SANTAMARIA Director 50
    Role: Director
    Links: 50
  • Name SANDRA MICHELLE SANZ Director 15
    Role: Director
    Links: 15
  • Name STEPHANIE SANZ Director 2
    Role: Director
    Links: 2
  • Name SANDRA SANTIAGO SANTAMARIA President 50
    Role: President
    Links: 50
  • Name STEPHANIE SANZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANDRA MICHELLE SANZ Secretary 15
    Role: Secretary
    Links: 15
  • Name MOISES CARRASCO G. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JACK'S BV 003, S.A. (3)

Act
Date
View
  • Act Entry Id -11152050- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699050- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6782067- (MASTER INFORMATION) Entry 140523/2009 (0) 27/07/2009
    Date: 27/07/2009

Entries / Precedence JACK'S BV 003, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About JACK'S BV 003, S.A.: Summary of JACK'S BV 003, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/07/2009. Estimated traffic: 87 total visits (peak 15). Position: #486,550 of 1,010,412. See representatives, branches, documents and filings.