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JAI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,6651,006,803 total
RUC: 1828924-1-710186
Total views
153
Avg / month
13
Year peak
21
Current month -6.7 % vs Sep
14

Company information

Folio
710186 Mercantil
Registration date
19/08/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
Request update

Highlights JAI GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
VENTA DE JOYERÍA EN PLATA ELABORADA 925,JOYERÍA EN ACERO INOXIDABLE, JOYERÍA DE BISUTERÍA, JOYERÍA BAÑO, GOLD FIELD. ADEMAS CARTERAS, LENTES, CORREAS, RELOJES Y TODO LO RELACIONADO A TIENDAS DE JOYERÍAS.
Legal representative
RICARDO MELAMED GHELMAN
RUC
1828924-1-710186

Branches / Establishments (2)

Trade name
Address
  • Trade name PERLEI
    URB. PUNTA PAITILLA, CL. AVE. ISRRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. NIVEL 000 KA-18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVE. ISRRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. NIVEL 000 KA-18, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INJOY
    URB. PUNTA PAITILLA, CL. AVE. ISRRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. LOCAL B-234, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVE. ISRRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. LOCAL B-234, PANAMÁ PANAMÁ SAN FRANCISCO

Executives JAI GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSEPE ZEITTOUNI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JOSEPH HAYO ASHKENAZI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO MELAMED GHELMAN Director 12
    Role: Director
    Links: 12
  • Name SALOMON ELGALY ZEITOUNI Director 7
    Role: Director
    Links: 7
  • Name RICARDO MELAMED GHELMAN President 12
    Role: President
    Links: 12
  • Name SALOMON ELGALY ZEITOUNI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name HAIM JIMMY ZEITOUNE ALMALEH Secretary 6
    Role: Secretary
    Links: 6
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name HAIM JIMMY ZEITOUNE ALMALEH Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE, EL SECRETARIO O EL DIRECTOR RICARDO MELAMED GHELMAN CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAI GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 465820/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 376397/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 244159/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence JAI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About JAI GROUP, S.A.: Summary of JAI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 19/08/2010. Estimated traffic: 153 total visits (peak 21). Position: #655,665 of 1,006,803. See representatives, branches, documents and filings.