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JC INVERSIONES PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #641,9291,006,803 total
RUC: 2478099-1-815822
Total views
71
Avg / month
6
Year peak
13
Current month +12.5 % vs Sep
9

Company information

Folio
815822 Mercantil
Registration date
08/10/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2023 (hace 2 años)
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Highlights JC INVERSIONES PANAMA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
KAREN JEMINA CARREIRO NÚÑEZ DE TORRES
RUC
2478099-1-815822
Business activities
- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (2)

Trade name
Address
  • Trade name JC FAN SHOP
    URB. ALTOS DE SAN RAFAEL, VILLA LUCRE, CL. LOS DOFRINES, CASA B-1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. ALTOS DE SAN RAFAEL, VILLA LUCRE, CL. LOS DOFRINES, CASA B-1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name JC FAN SHOP
    URB. ALTOS DE SAN RAFAEL, VILLA LUCRE, CL. LOS DOFRINES, CASA B-1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. ALTOS DE SAN RAFAEL, VILLA LUCRE, CL. LOS DOFRINES, CASA B-1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives JC INVERSIONES PANAMA, S.A (5)

Name
Role
Links
View
  • Name ANAYANSI JUSTINIANI DUQUE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KAREN JEMINA CARREIRO NUÑEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDWIN RUIZ ECHEVERS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANAYANSI JUSTINIANI DUQUE Director 7
    Role: Director
    Links: 7
  • Name EDWIN RUIZ ECHEVERS Director 5
    Role: Director
    Links: 5
  • Name KAREN JEMINA CARREIRO NUÑEZ Director 7
    Role: Director
    Links: 7
  • Name ANAYANSI JUSTINIANI DUQUE President 7
    Role: President
    Links: 7
  • Name EDWIN RUIZ ECHEVERS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CARLOS TORRES MARTINEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA, MIENTRAS LA ASAMBLEA DE ACCIONISTAS NO DISPONGA LO CONTRARIO, EL SECRETARIO Y EN SU AUSENCIA O INCAPACIDAD EL PRESIDENTE Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KAREN JEMINA CARREIRO NUÑEZ Secretary 7
    Role: Secretary
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents JC INVERSIONES PANAMA, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2019
    Date: 17/05/2019
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 160380/2019 (0) 17/05/2019
    Date: 17/05/2019

Entries / Precedence JC INVERSIONES PANAMA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About JC INVERSIONES PANAMA, S.A: Summary of JC INVERSIONES PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/10/2013. Estimated traffic: 71 total visits (peak 13). Position: #641,929 of 1,006,803. See representatives, branches, documents and filings.