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Updated 785
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Reported capital $ 42,225,269

JAL INVEST AND TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #514,0361,014,021 total
RUC: 945773-1-524734
Total views
62
Avg / month
5
Year peak
11
Current month -80.0 % vs Feb
1

Company information

Folio
524734 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)

Highlights JAL INVEST AND TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
945773-1-524734

Executives JAL INVEST AND TRADE INC. (9)

Name
Role
Links
View
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name JOSE E. SILVA Subscriber 21621
    Role: Subscriber
    Links: 21621
  • Name DIANETH M. DE OSPINO Subscriber 27537
    Role: Subscriber
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents JAL INVEST AND TRADE INC. (3)

Act
Date
View
  • Act Entry Id -10940943- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9639871- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6385541- (MASTER INFORMATION) Entry 62747/2006 (0) 05/05/2006
    Date: 05/05/2006

Entries / Precedence JAL INVEST AND TRADE INC. (0)

Procedure / Document type
Year
View
About JAL INVEST AND TRADE INC.: Summary of JAL INVEST AND TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/05/2006. Estimated traffic: 62 total visits (peak 11). Position: #514,036 of 1,014,021. See representatives, branches, documents and filings.