LIVE
New today 401
Updated 1,076
New executives 7,100
Reported capital $ 1,426,000

JAI VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,4691,007,204 total
RUC: 2201673-1-773286
Total views
188
Avg / month
16
Year peak
25
Current month +100.0 % vs Sep
12

Company information

Folio
773286 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights JAI VALORES, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Se dedicará exclusivamente al negocio de casa de valores, tal como se define en la legislación del mercado de valores de la República de Panamá, lo cual incluye la compra y venta de valores e instrumentos financieros por cuenta de terceros y por cuenta propia, además de ofrecer y abrir cuentas de inversión.
Legal representative
MARCELO ANGEL CAMPIOTTI PRESNO
RUC
2201673-1-773286
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name JAI VALORES, S.A.
    URB. BELLA VISTA, CL. AVENIDA MANUEL MARÍA ICAZA, EDF. PROCONSA NO. 1, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA MANUEL MARÍA ICAZA, EDF. PROCONSA NO. 1, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA

Executives JAI VALORES, S.A. (8)

Name
Role
Links
View
  • Name YENIFER SAMANIEGO ALVAREZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name MARCELO ANGEL CAMPIOTTI PRESNO Director 2
    Role: Director
    Links: 2
  • Name SEBASTIAN ANDRES DA SILVA INZAURRALDE Director 3
    Role: Director
    Links: 3
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director 307
    Role: Director
    Links: 307
  • Name MARCELO ANGEL CAMPIOTTI PRESNO President 2
    Role: President
    Links: 2
  • Name SEBASTIAN ANDRES DA SILVA INZAURRALDE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SEBASTIAN ANDRES DA SILVA INZAURRALDE Secretary 3
    Role: Secretary
    Links: 3
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name RENE MAURICIO MENDOZA JEREZ Director 23
    Role: Director
    Links: 23
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director 104
    Role: Director
    Links: 104
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA GENERAL DE ACCIONISTAS DESIGNARA QUIEN LO SUSTITUYA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JAI VALORES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 134167/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About JAI VALORES, S.A.: Summary of JAI VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2012. Estimated traffic: 188 total visits (peak 25). Position: #68,469 of 1,007,204. See representatives, branches, documents and filings.