LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

JALI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 302635-46-46158
Total views
12
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
302635 Mercantil
Registration date
31/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights JALI PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y DISTRIBUCION DE ALIMENTOS
Legal representative
LIA IVANOVA ALDERETE SOTO
RUC
302635-46-46158

Branches / Establishments (1)

Trade name
Address
  • Trade name CANDILEJAS
    URB. CALLE 50 Y VIA RICARDO ARIAS, LOCAL S/N, AL LADO DEL LABORATORIO DE SEDAS, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y VIA RICARDO ARIAS, LOCAL S/N, AL LADO DEL LABORATORIO DE SEDAS, PANAMÁ PANAMÁ BELLA VISTA

Executives JALI PANAMA S.A. (5)

Name
Role
Links
View
  • Name JACQUELINE DEL CARMEN CASTILLO DE LARA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIA IVANOVA ALDRETE SOTO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LIA IVANOVA ALDRETE SOTO Director 5
    Role: Director
    Links: 5
  • Name PEDRO IVAN ALDRETE CHIAPPETTO Director 2
    Role: Director
    Links: 2
  • Name JACQUELINE DEL CARMEN CASTILLO DE LARA Director 4
    Role: Director
    Links: 4
  • Name LIA IVANOVA ALDRETE SOTO President 5
    Role: President
    Links: 5
  • Name PEDRO IVAN ALDRETE CHIAPPETTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JACQUELINE DEL CARMEN CASTILLO DE LARA Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS CONSTANTINO AROSEMENA PARDO Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name LA REPRESENTACION LEGAL DE LA TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JALI PANAMA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence JALI PANAMA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About JALI PANAMA S.A.: Summary of JALI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/1995. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.