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JADE INVESTMENT,LTD.CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #405,2691,010,412 total
RUC: 884104-1-511687
Total views
34
Avg / month
3
Year peak
6
Current month +50.0 % vs Nov
3

Company information

Folio
511687 Mercantil
Registration date
19/12/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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Highlights JADE INVESTMENT,LTD.CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
884104-1-511687

Executives JADE INVESTMENT,LTD.CORP. (9)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name JAVIER ORILLAC ICAZA Subscriber 1712
    Role: Subscriber
    Links: 1712
  • Name JUAN DE DIOS ALVAREZ Director 12
    Role: Director
    Links: 12
  • Name SERGIO JIMENEZ Director 6
    Role: Director
    Links: 6
  • Name NORMAN DE PASS Director 6
    Role: Director
    Links: 6
  • Name JUAN DE DIOS ALVAREZ President 12
    Role: President
    Links: 12
  • Name NORMAN DE PASS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SERGIO JIMENEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JADE INVESTMENT,LTD.CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 435864/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 300767/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023
  • Act Entry Id -11181090- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9627331- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6813164- (MASTER INFORMATION) Entry 192803/2005 (0) 19/12/2005
    Date: 19/12/2005

Entries / Precedence JADE INVESTMENT,LTD.CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About JADE INVESTMENT,LTD.CORP.: Summary of JADE INVESTMENT,LTD.CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/12/2005. Estimated traffic: 34 total visits (peak 6). Position: #405,269 of 1,010,412. See representatives, branches, documents and filings.