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JANINE ASSETS & INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,0251,007,204 total
RUC: 1961469-1-733677
Total views
93
Avg / month
8
Year peak
14
Current month -7.1 % vs Sep
13

Company information

Folio
733677 Mercantil
Registration date
25/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights JANINE ASSETS & INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1961469-1-733677

Executives JANINE ASSETS & INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JANINE ASSETS & INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -10931641- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725238- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6798910- (MASTER INFORMATION) Entry 71241/2011 (0) 25/04/2011
    Date: 25/04/2011

Entries / Precedence JANINE ASSETS & INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About JANINE ASSETS & INVESTMENTS INC.: Summary of JANINE ASSETS & INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2011. Estimated traffic: 93 total visits (peak 14). Position: #186,025 of 1,007,204. See representatives, branches, documents and filings.