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JAG REAL INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,9901,007,204 total
RUC: 547808-1-442880
Total views
62
Avg / month
5
Year peak
10
Current month +80.0 % vs Sep
9

Company information

Folio
442880 Mercantil
Registration date
05/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights JAG REAL INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Broker de Commodities/Exportacion
Legal representative
NITZIA MORALES RAQUEL DE LEVY
RUC
547808-1-442880

Branches / Establishments (1)

Trade name
Address
  • Trade name JAG REAL INVESTMENTS CORP
    URB. SAN FRANCISCO, CL. 71, EDF. VISTA SERENA, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, EDF. VISTA SERENA, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives JAG REAL INVESTMENTS, CORP. (7)

Name
Role
Links
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  • Name BORIS BETHANCOURT CORDERO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name LA EJERCERA LA PRESIDENTE LA TESORERA O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NITZIA RAQUEL MORALES DE LEVY President 3
    Role: President
    Links: 3
  • Name GARY DRAGNA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GARY DRAGNA Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO LOU WONG Director 35
    Role: Director
    Links: 35
  • Name LUIS CARLOS VALDES Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name RICARDO LOU WONG Vice President 35
    Role: Vice President
    Links: 35
  • Name ELOISA ELENA LOPEZ GUARDIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NITZIA RAQUEL MORALES DE LEVY Director 3
    Role: Director
    Links: 3
  • Name GARY DRAGNA Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents JAG REAL INVESTMENTS, CORP. (0)

Act
Date
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  • No documents

Entries / Precedence JAG REAL INVESTMENTS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About JAG REAL INVESTMENTS, CORP.: Summary of JAG REAL INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/2003. Estimated traffic: 62 total visits (peak 10). Position: #129,990 of 1,007,204. See representatives, branches, documents and filings.