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JC CONSULTING & FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #567,0181,010,412 total
RUC: 155632416-2-2016
Total views
84
Avg / month
7
Year peak
13
Current month -30.8 % vs Nov
9

Company information

Folio
155632416 Mercantil
Registration date
30/06/2016
Address
AVENIDA TRES DE NOVIEMBRE, EDIFICIO RICORD , TOWNSHIP BARRIO COLÓN, DISTRICT LA CHORRERA, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights JC CONSULTING & FINANCE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155632416-2-2016

Executives JC CONSULTING & FINANCE, S.A. (9)

Name
Role
Links
View
  • Name ILEANA TERESA JIMENEZ MARTINEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GEORGE HUMBERT CAMPBELL DE HOYOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ILEANA TERESA JIMENEZ MARTINEZ President 10
    Role: President
    Links: 10
  • Name ILEANA TERESA JIMENEZ MARTINEZ Director 10
    Role: Director
    Links: 10
  • Name MARIA PATRICIA REYES RUIZ Director 1
    Role: Director
    Links: 1
  • Name ILEANA TERESA JIMENEZ MARTINEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name VICTOR IVA VILLALOBOS GUILLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRINA MARTINEZ GONZALEZ DE JIMENEZ Director 1
    Role: Director
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JC CONSULTING & FINANCE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 329999/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322975/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292104/2016 (0) 30/06/2016
    Date: 30/06/2016

Entries / Precedence JC CONSULTING & FINANCE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble 2016
    Year: 2016
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About JC CONSULTING & FINANCE, S.A.: Summary of JC CONSULTING & FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Barrio. Registered since 30/06/2016. Estimated traffic: 84 total visits (peak 13). Position: #567,018 of 1,010,412. See representatives, branches, documents and filings.