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JD INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,5381,010,412 total
RUC: 155678659-2-2019
Total views
130
Avg / month
11
Year peak
16
Current month +14.3 % vs Dec
16

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
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  • 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: 130 total visits (peak 16). Position: #100,538 of 1,010,412. See representatives, branches, documents and filings.