LIVE
New today 401
Updated 1,338
New executives 8,199
Reported capital $ 1,426,000

JARDINES Y GRAMAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1218681-1-585915
Total views
42
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
585915 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)

Highlights JARDINES Y GRAMAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1218681-1-585915

Executives JARDINES Y GRAMAS, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name JESUS DANIEL ESPINOZA QUIEL Director 6
    Role: Director
    Links: 6
  • Name DIANA LORENA ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name ALFREDO MOTTA Director 51
    Role: Director
    Links: 51
  • Name MARIA VIRGINIA GONZALEZ OCAA Director 2
    Role: Director
    Links: 2
  • Name JESUS DANIEL ESPINOZA QUIEL President 6
    Role: President
    Links: 6
  • Name ALFREDO MOTTA Treasurer 51
    Role: Treasurer
    Links: 51
  • Name ALFREDO MOTTA Secretary 51
    Role: Secretary
    Links: 51
  • Name MARIA VIRGINIA GONZALEZ OCAA Board Member 2
    Role: Board Member
    Links: 2
  • Name DIANA LORENA ESPINOZA Board Member 2
    Role: Board Member
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JARDINES Y GRAMAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139613/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 277163/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2020
    Date: 06/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2020
    Date: 06/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2020
    Date: 06/11/2020
  • Act Entry Id -11033690- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673507- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464001- (MASTER INFORMATION) Entry 180940/2007 (0) 04/10/2007
    Date: 04/10/2007

Entries / Precedence JARDINES Y GRAMAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
About JARDINES Y GRAMAS, S.A.: Summary of JARDINES Y GRAMAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2007. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.