LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 0
Sign up Log in

JAFCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,4881,006,803 total
RUC: 1401818-1-628089
Total views
82
Avg / month
7
Year peak
16
Current month +700.0 % vs Sep
16

Company information

Folio
628089 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 4 meses)
Request update

Highlights JAFCH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401818-1-628089

Executives JAFCH, S.A. (6)

Name
Role
Links
View
  • Name IBIS BODINGTON MACIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGEL AUGUSTO CERRUD BARRERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANDRES PERALTA BLANCO Director 158
    Role: Director
    Links: 158
  • Name AURA NELIS VILLARREAL CORDOBA Director 2
    Role: Director
    Links: 2
  • Name ERICK EDUARDO DE VALENCIA AGUILAR Director 6
    Role: Director
    Links: 6
  • Name ANDRES PERALTA BLANCO President 158
    Role: President
    Links: 158
  • Name ERICK EDUARDO DE VALENCIA AGUILAR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name AURA NELIS VILLARREAL CORDOBA Secretary 2
    Role: Secretary
    Links: 2
  • Name IBIS BODINGTON MACIAS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE EN SUS AUSENCIAS LA EJERCERA LA PERSPNA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAFCH, S.A. (3)

Act
Date
View
  • Act Entry Id -10929038- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682679- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627530- (MASTER INFORMATION) Entry 154370/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence JAFCH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
Request deletion
About JAFCH, S.A.: Summary of JAFCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 82 total visits (peak 16). Position: #440,488 of 1,006,803. See representatives, branches, documents and filings.