LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

JAY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,6981,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
311067 Mercantil
Registration date
18/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights JAY INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JAY INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name MATITYAHU ZBEDA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name ORI SASSON ZBEDA LEVY Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ORI SASSON ZBEDA LEVY Director 139
    Role: Director
    Links: 139
  • Name EDITH ZBEDA LEVY DE RAND Director 4
    Role: Director
    Links: 4
  • Name ANA DORA LEVY DE ZBEDA Director 82
    Role: Director
    Links: 82
  • Name MATITYAHU ZBEDA Director 82
    Role: Director
    Links: 82
  • Name ORI SASSON ZBEDA LEVY President 139
    Role: President
    Links: 139
  • Name EDITH ZBEDA LEVY DE RAND Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ORI SASSON ZBEDA LEVY Secretary 139
    Role: Secretary
    Links: 139
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUALMENTE POR LOS MIEMBROS TITULARES DE LOS CARGOS DE DIRECTORES O DIGNATARIO DE LA SOCIEDAD....SALVO MARLYN ADEL ABADI DE ZEEDA QUIEN EJERCERA LA REPRESENTACION DE LA SOCIEDAD MANCOMUNADAME REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAY INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 259419/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence JAY INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
Request deletion
About JAY INVESTMENT S.A.: Summary of JAY INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/1996. Estimated traffic: 39 total visits (peak 6). Position: #240,698 of 1,007,204. See representatives, branches, documents and filings.