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J.D. GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #359,4281,010,412 total
RUC: 414043-1-326331
Total views
91
Avg / month
8
Year peak
11
Current month +83.3 % vs Oct
11

Company information

Folio
414043 Mercantil
Registration date
12/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights J.D. GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRENDAS DE ORO, PLATA, RELOJES, SUS ACCESORIOS Y REPARACION DE LOS MISMOS.
Legal representative
JORGE ELVIN DIXON PINTO
RUC
414043-1-326331
Business activities
- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (3)

Trade name
Address
  • Trade name JOYERIA SUPER ORO.
    URB. AVENIDA SEPTIMA CENTRAL, EDIFICIO N0.114, LOCAL A-2, CL. PRINCIPAL, EDF. EDIFICIO 114, APTO. A-2, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA SEPTIMA CENTRAL, EDIFICIO N0.114, LOCAL A-2, CL. PRINCIPAL, EDF. EDIFICIO 114, APTO. A-2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name KILATES
    URB. VIA RICARDO J ALFARO, EL DORADO, LOCAL N0.1, SECTOR 2, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J ALFARO, EL DORADO, LOCAL N0.1, SECTOR 2, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
  • Trade name ORO SUPERIOR.
    URB. AVENIDA SEPTIMA CENTRAL, EDIFICIO NO.7- 12, LOCAL N0.12, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA SEPTIMA CENTRAL, EDIFICIO NO.7- 12, LOCAL N0.12, PANAMÁ PANAMÁ SANTA ANA

Executives J.D. GROUP, S.A. (7)

Name
Role
Links
View
  • Name JORGE DIXON DE LEON Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSEFINA PINTO DE DIXON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANANIAS PAREDES GARCIA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name JORGE ELVIN DIXON PINTO Director / President 11
    Role: Director / President
    Links: 11
  • Name JORGE LUIS DIXON PINTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE LUIS DIXON PINTO Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE DIXON DE LEON Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.D. GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435096/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence J.D. GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About J.D. GROUP, S.A.: Summary of J.D. GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2002. Estimated traffic: 91 total visits (peak 11). Position: #359,428 of 1,010,412. See representatives, branches, documents and filings.