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JCJ & CARBALLEDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155699071-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155699071 Mercantil
Registration date
17/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights JCJ & CARBALLEDA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155699071-2-2020

Executives JCJ & CARBALLEDA, S.A. (7)

Name
Role
Links
View
  • Name DIOLINDA JOSEFA CARBALLEDA CARREIRO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JACQUELINE GONZALEZ CARBALLEDA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIOLINDA JOSEFA CARBALLEDA CARREIRO Director / President 24
    Role: Director / President
    Links: 24
  • Name DIOLINDA JOSEFA CARBALLEDA CARREIRO Secretary 24
    Role: Secretary
    Links: 24
  • Name JACQUELINE GONZALEZ CARBALLEDA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARÍA DEL CARMEN CARREIRO DE CARBALLEDA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JCJ & CARBALLEDA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 157515/2025 (0) 17/04/2025
    Date: 17/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 908/2025 (0) 16/01/2025
    Date: 16/01/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289324/2020 (0) 17/11/2020
    Date: 17/11/2020

Entries / Precedence JCJ & CARBALLEDA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About JCJ & CARBALLEDA, S.A.: Summary of JCJ & CARBALLEDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.