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JD INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678659-2-2019
Total views
123
Avg / month
10
Year peak
15
Current month +7.1 % vs Sep
15

Company information

Folio
155678659 Mercantil
Registration date
22/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights JD INVESTMENT GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION; 1402144800
Corporate purpose
LOS OBJETIVOS CONSTAN EN LA CLAUSULA CUARTA DEL PACTO SOCIAL. PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO?
RUC
155678659-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name JD MATERIALS CENTER
    URB. MARBELLA, CALLE QUINTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. MARBELLA, CALLE QUINTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives JD INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name JOSE DAVID ATENCIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CRISTINA RAQUEL ATENCIO CARRASCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEJANDRA EDITH ATENCIO CARRASCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DAVID ATENCIO Director 4
    Role: Director
    Links: 4
  • Name CRISTINA RAQUEL ATENCIO CARRASCO Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRA EDITH ATENCIO CARRASCO Director 3
    Role: Director
    Links: 3
  • Name JOSE DAVID ATENCIO President 4
    Role: President
    Links: 4
  • Name CRISTINA RAQUEL ATENCIO CARRASCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEJANDRA EDITH ATENCIO CARRASCO Secretary 3
    Role: Secretary
    Links: 3
  • Name ALEXANDRA MARIA DE GRACIA VAÑA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE DAVID ATENCIO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JD INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147068/2019 (0) 22/04/2019
    Date: 22/04/2019

Entries / Precedence JD INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About JD INVESTMENT GROUP, S.A.: Summary of JD INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 22/04/2019. Estimated traffic: 123 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.