LIVE
New today 401
Updated 348
New executives 0
Reported capital $ 15,966,100

JAN SIN IMPORT EXPORT ENTERPRISES , S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #199,5511,006,803 total
Total views
33
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
325990 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights JAN SIN IMPORT EXPORT ENTERPRISES , S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives JAN SIN IMPORT EXPORT ENTERPRISES , S.A (7)

Name
Role
Links
View
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name LEOPOLDO FERNANDO VACCARO MORA Subscriber 155
    Role: Subscriber
    Links: 155
  • Name CHARLES ALONSO Director 2
    Role: Director
    Links: 2
  • Name ISRAEL RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name VANESSA ALONSO Director 2
    Role: Director
    Links: 2
  • Name CHARLES ALONSO President 2
    Role: President
    Links: 2
  • Name VANESSA ALONSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISRAEL RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name BEATRIZ CASTAÑET VIZCAINO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JAN SIN IMPORT EXPORT ENTERPRISES , S.A (0)

Act
Date
View
  • No documents

Entries / Precedence JAN SIN IMPORT EXPORT ENTERPRISES , S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. SUSCRIPTORES, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About JAN SIN IMPORT EXPORT ENTERPRISES , S.A: Summary of JAN SIN IMPORT EXPORT ENTERPRISES , S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1997. Estimated traffic: 33 total visits (peak 5). Position: #199,551 of 1,006,803. See representatives, branches, documents and filings.