LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

JAP DEVELOPMENT & TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,2361,010,412 total
RUC: 966762-1-529112
Total views
46
Avg / month
4
Year peak
10
Current month -60.0 % vs Oct
4

Company information

Folio
529112 Mercantil
Registration date
13/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
Request update

Highlights JAP DEVELOPMENT & TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
966762-1-529112

Executives JAP DEVELOPMENT & TRADING S.A. (10)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Treasurer 40517
    Role: Treasurer
    Links: 40517
  • Name MARISOL LANDAU Subscriber 1682
    Role: Subscriber
    Links: 1682
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name PIEFFECI OVERSEAS LIMITED Director 187
    Role: Director
    Links: 187
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name PIEFFECI OVERSEAS LIMITED President 187
    Role: President
    Links: 187
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAP DEVELOPMENT & TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -11452062- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10200962- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6774234- (MASTER INFORMATION) Entry 87054/2006 (0) 13/06/2006
    Date: 13/06/2006

Entries / Precedence JAP DEVELOPMENT & TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About JAP DEVELOPMENT & TRADING S.A.: Summary of JAP DEVELOPMENT & TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/06/2006. Estimated traffic: 46 total visits (peak 10). Position: #479,236 of 1,010,412. See representatives, branches, documents and filings.