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JBI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2663636-1-842537
Total views
67
Avg / month
6
Year peak
20
Current month -33.3 % vs Sep
4

Company information

Folio
842537 Mercantil
Registration date
29/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights JBI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION Y VENTAS AL POR MAYOR, DE BALINERA EN GENERAL Y REPUESTOS AUTOMOTRIZ
Legal representative
BIBI SHAHENA JABAR
RUC
2663636-1-842537
Business activities
- Agencias de importación y/o exportación comisionista- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name JBI INVESTMENTS
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. BALMORAL, APTO. E-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. BALMORAL, APTO. E-4, PANAMÁ PANAMÁ BELLA VISTA

Executives JBI INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name PEDRO CHALUJA Subscriber 115
    Role: Subscriber
    Links: 115
  • Name ESTHER MALCA KIERSZENBLAT Subscriber 58
    Role: Subscriber
    Links: 58
  • Name BIBI JABAR Director 2
    Role: Director
    Links: 2
  • Name JONNATHAN LUCY Director 2
    Role: Director
    Links: 2
  • Name IMTIAZ JABAR Director 3
    Role: Director
    Links: 3
  • Name BIBI JABAR President 2
    Role: President
    Links: 2
  • Name IMTIAZ JABAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JONNATHAN LUCY Secretary 2
    Role: Secretary
    Links: 2
  • Name PEDRO CHALUJA ISSE Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JBI INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 314935/2016 (0) 15/07/2016
    Date: 15/07/2016

Entries / Precedence JBI INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About JBI INVESTMENTS S.A.: Summary of JBI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2014. Estimated traffic: 67 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.