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JADE & BOFFY COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1325054-1-611489
Total views
64
Avg / month
5
Year peak
9
Current month +50.0 % vs Nov
6

Company information

Folio
611489 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/05/2025 (hace 6 meses)
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Highlights JADE & BOFFY COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
ALFONSO ZHANG MOU TSE
RUC
1325054-1-611489
Business activities
- Venta al por menor de alfombras, cubiertas de pared y piso en almacenes especializados- Venta al por menor de artículos de deporte en almacenes especializados

Branches / Establishments (3)

Trade name
Address
  • Trade name JADE & BOFFY COMPANY
    URB. S/N, CL. B SUR Y AVE 2DA FRENTE AL COLEGIO ANTONIO JOSE DE SUCRE, EDF. ARC MANDARIN, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. S/N, CL. B SUR Y AVE 2DA FRENTE AL COLEGIO ANTONIO JOSE DE SUCRE, EDF. ARC MANDARIN, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name JADE & BOFFY COMPANY
    URB. SN, CL. 2DA, EDF. ARC MANDARIN, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SN, CL. 2DA, EDF. ARC MANDARIN, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name EXHIBIDORES Y ESTANTERIAS
    URB. S/N, CL. B SUR Y AVE 2DA, EDF. ARC MANDARIN, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. S/N, CL. B SUR Y AVE 2DA, EDF. ARC MANDARIN, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives JADE & BOFFY COMPANY, S.A. (6)

Name
Role
Links
View
  • Name JOSE AUGUSTO DIAZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name MARLENIS LINETH CONCHA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALFONSO ZHANG MOU TSE Director 28
    Role: Director
    Links: 28
  • Name ALFONSO ZHANG MOU TSE President 28
    Role: President
    Links: 28
  • Name WEIJIAN LIAO Director 10
    Role: Director
    Links: 10
  • Name Lic. ARTURO RENE KAREKIDES Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name MEIFANG CHEN Director 1
    Role: Director
    Links: 1
  • Name WEIJIAN LIAO Secretary 10
    Role: Secretary
    Links: 10
  • Name ALFONSO ZHANG MOU TSE Treasurer 28
    Role: Treasurer
    Links: 28
*Links: number of companies where the executive appears with a role or relation.

Documents JADE & BOFFY COMPANY, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187817/2024 (0) 17/05/2024
    Date: 17/05/2024
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 427460/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 427460/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427460/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 427460/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014
  • Act Entry Id -7365564- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135026/2011 (0) 26/07/2011
    Date: 26/07/2011
  • Act Entry Id -6546800- (MASTER INFORMATION) Entry 64108/2008 (0) 11/04/2008
    Date: 11/04/2008

Entries / Precedence JADE & BOFFY COMPANY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About JADE & BOFFY COMPANY, S.A.: Summary of JADE & BOFFY COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2008. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.