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New today 401
Updated 394
New executives 1,606,673
Reported capital $ 15,966,100

JAK'S IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,6831,006,803 total
RUC: 2003749-1-740657
Total views
89
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
10

Company information

Folio
740657 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights JAK'S IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION, COMPRA Y VENTA AL POR MAYOR DE MERCANCIA LICITA EN GENERAL.
Legal representative
JINQIANG CAI TAN
RUC
2003749-1-740657

Branches / Establishments (1)

Trade name
Address
  • Trade name JAK\'S IMPORT AND EXPORT, S.A
    URB. BARRIO SUR, CL. 13 AVENIDA BALBOA Y AVENIDA DEL FRENTE, EDF. EDIFICIO PLAZA CRISTOBAL, APTO. 18, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 13 AVENIDA BALBOA Y AVENIDA DEL FRENTE, EDF. EDIFICIO PLAZA CRISTOBAL, APTO. 18, COLÓN COLÓN BARRIO SUR

Executives JAK'S IMPORT AND EXPORT, S.A. (5)

Name
Role
Links
View
  • Name JINQIANG CAI TAN Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARCO ANTONIO CHOY ITURRALDE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JINQIANG CAI TAN Director 36
    Role: Director
    Links: 36
  • Name HAIBO ZHENG FENG Director 29
    Role: Director
    Links: 29
  • Name MARCO ANTONIO CHOY ITURRALDE Director 24
    Role: Director
    Links: 24
  • Name JINQIANG CAI TAN President 36
    Role: President
    Links: 36
  • Name MARCO ANTONIO CHOY ITURRALDE Treasurer 24
    Role: Treasurer
    Links: 24
  • Name HAIBO ZHENG FENG Secretary 29
    Role: Secretary
    Links: 29
  • Name JUAN MARCO GARCIA LEON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JAK'S IMPORT AND EXPORT, S.A. (3)

Act
Date
View
  • Act Entry Id -10983679- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727516- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6405056- (MASTER INFORMATION) Entry 122337/2011 (0) 06/07/2011
    Date: 06/07/2011

Entries / Precedence JAK'S IMPORT AND EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About JAK'S IMPORT AND EXPORT, S.A.: Summary of JAK'S IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 06/07/2011. Estimated traffic: 89 total visits (peak 12). Position: #130,683 of 1,006,803. See representatives, branches, documents and filings.