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JALOMI DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,6421,007,204 total
RUC: 1859934-1-715186
Total views
60
Avg / month
5
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
715186 Mercantil
Registration date
13/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights JALOMI DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1859934-1-715186

Executives JALOMI DEVELOPMENT S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JALOMI DEVELOPMENT S.A. (3)

Act
Date
View
  • Act Entry Id -11111246- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716637- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6640469- (MASTER INFORMATION) Entry 180746/2010 (0) 13/10/2010
    Date: 13/10/2010

Entries / Precedence JALOMI DEVELOPMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About JALOMI DEVELOPMENT S.A.: Summary of JALOMI DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2010. Estimated traffic: 60 total visits (peak 15). Position: #130,642 of 1,007,204. See representatives, branches, documents and filings.