LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

JAG INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,0171,010,412 total
Total views
182
Avg / month
15
Year peak
35
Current month +23.8 % vs Nov
26

Company information

Folio
464683 Mercantil
Registration date
08/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights JAG INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JAG INVESTMENT,S.A. (8)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 348
    Role: Subscriber
    Links: 348
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name JOSE GONZALEZ RAUDES Director 4
    Role: Director
    Links: 4
  • Name JOSE GONZALEZ IGLESIAS Director 18
    Role: Director
    Links: 18
  • Name SOFIA MORENO SIMA Director 10
    Role: Director
    Links: 10
  • Name JOSE GONZALEZ IGLESIAS Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JOSE GONZALEZ RAUDES Secretary 4
    Role: Secretary
    Links: 4
  • Name CARMEN DOLORES RAUDES Board Member 3
    Role: Board Member
    Links: 3
  • Name JOSE GONZALEZ RAUDES President 4
    Role: President
    Links: 4
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAG INVESTMENT,S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About JAG INVESTMENT,S.A.: Summary of JAG INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2004. Estimated traffic: 182 total visits (peak 35). Position: #431,017 of 1,010,412. See representatives, branches, documents and filings.