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JAF INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2250398-1-781416
Total views
38
Avg / month
3
Year peak
12
Current month -66.7 % vs Sep
2

Company information

Folio
781416 Mercantil
Registration date
24/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights JAF INVESTMENT GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividad Inmobiliaria con bienes propios
Legal representative
MARIE ORDOÑEZ CHEA
RUC
2250398-1-781416
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name JAF INVESTMENT GROUP, INC.
    URB. PAITILLA, CALLE 56 A ESTE, EDF. EDIF. ARIZONA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CALLE 56 A ESTE, EDF. EDIF. ARIZONA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives JAF INVESTMENT GROUP, INC. (5)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name MARIE ORDOÑEZ Director 945
    Role: Director
    Links: 945
  • Name OMAR DEFORT Director 259
    Role: Director
    Links: 259
  • Name MARIE ORDOÑEZ President 945
    Role: President
    Links: 945
  • Name OMAR DEFORT Treasurer 259
    Role: Treasurer
    Links: 259
  • Name MARIE ORDOÑEZ Resident Agent 945
    Role: Resident Agent
    Links: 945
  • Name ANABELLE HERRERA Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAF INVESTMENT GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48804/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence JAF INVESTMENT GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About JAF INVESTMENT GROUP, INC.: Summary of JAF INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2012. Estimated traffic: 38 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.