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New today 401
Updated 147
New executives 3,564
Reported capital $ 15,966,100

JAFCO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #87,6831,006,803 total
Total views
119
Avg / month
10
Year peak
16
Current month +114.3 % vs Sep
15

Company information

Folio
494955 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights JAFCO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JAFCO INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name RITA VILLARREAL DE FLORES Subscriber 215
    Role: Subscriber
    Links: 215
  • Name RICARDO MORENO Director 667
    Role: Director
    Links: 667
  • Name JENIFER CISNEROS Director 103
    Role: Director
    Links: 103
  • Name YASMIN SEGURA AVECILLA Director 9
    Role: Director
    Links: 9
  • Name RICARDO MORENO President 667
    Role: President
    Links: 667
  • Name JENIFER CISNEROS Treasurer 103
    Role: Treasurer
    Links: 103
  • Name YASMIN SEGURA AVECILLA Secretary 9
    Role: Secretary
    Links: 9
  • Name RAMIRO ANEL ARAUZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JAFCO INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 183462/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 188459/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2017
    Date: 27/06/2017

Entries / Precedence JAFCO INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About JAFCO INVESTMENT, S.A.: Summary of JAFCO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/06/2005. Estimated traffic: 119 total visits (peak 16). Position: #87,683 of 1,006,803. See representatives, branches, documents and filings.