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Updated 752
New executives 6,587
Reported capital $ 1,426,000

JAI COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,4831,007,204 total
RUC: 155600507-2-2015
Total views
96
Avg / month
8
Year peak
13
Current month -66.7 % vs Sep
4

Company information

Folio
155600507 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)

Highlights JAI COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA DE VESTIR, UNIFORMES DE TRABAJO Y ACTIVIDADES AFINES.
Legal representative
JAIME ALBERTO MOLINA MARTINEZ
RUC
155600507-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name JAI COMPANY INC.
    URB. BELLA VISTA, VIA ESPAÑA Y CALLE VENEZUELA, EDF. JOSE ESTEBAN, APTO. 2A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, VIA ESPAÑA Y CALLE VENEZUELA, EDF. JOSE ESTEBAN, APTO. 2A, PANAMÁ PANAMÁ BELLA VISTA

Executives JAI COMPANY INC. (7)

Name
Role
Links
View
  • Name MARCOS LEVY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GERMAN CORREA BERRIOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERMAN CORREA Director 7
    Role: Director
    Links: 7
  • Name ITZA SERRANO Director 2
    Role: Director
    Links: 2
  • Name BERRIOS Y BERRIOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JAIME MOLINA Director / President 14
    Role: Director / President
    Links: 14
  • Name JAIME MOLINA Secretary 14
    Role: Secretary
    Links: 14
  • Name JAIME MOLINA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JAIME MOLINA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JAI COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 352025/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170247/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence JAI COMPANY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About JAI COMPANY INC.: Summary of JAI COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 96 total visits (peak 13). Position: #110,483 of 1,007,204. See representatives, branches, documents and filings.