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JDL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,4021,006,804 total
RUC: 2478880-1-815922
Total views
172
Avg / month
14
Year peak
30
Current month -76.7 % vs Sep
7

Company information

Folio
815922 Mercantil
Registration date
09/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights JDL INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ACTIVIDADES INMOBILIARIAS REALIZADAS CON BIENES PROPIOS Y OTROS NEGOCIOS AFINES, CONSTRUCCIÓN EN GENERAL
Legal representative
KAYRA ESTHER SÁNCHEZ DE BEATON
RUC
2478880-1-815922

Branches / Establishments (1)

Trade name
Address
  • Trade name JDL INVESTMENTS
    URB. BARRIADA 8 DE DICIEMBRE, CL. S/N, EDF. JDL INVESTMENTS, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. BARRIADA 8 DE DICIEMBRE, CL. S/N, EDF. JDL INVESTMENTS, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives JDL INVESTMENT, S.A. (12)

Name
Role
Links
View
  • Name KAYRA ESTHER SANCHEZ DE BEATON Subscriber 10
    Role: Subscriber
    Links: 10
  • Name VICTOR OLMEDO SOLIS RAMIREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KAYRA ESTHER SANCHEZ DE BEATON Director 10
    Role: Director
    Links: 10
  • Name KAYRA ESTHER SANCHEZ DE BEATON President 10
    Role: President
    Links: 10
  • Name KAYRA ESTHER SANCHEZ DE BEATON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name KAYRA ESTHER SANCHEZ DE BEATON Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name KEYLA MITZEL SANCHEZ SANCHEZ Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name KEYLA MITZEL SANCHEZ SANCHEZ Director 25
    Role: Director
    Links: 25
  • Name KEYLA MITZEL SANCHEZ SANCHEZ Secretary 25
    Role: Secretary
    Links: 25
  • Name TERESO SANCHEZ GUERRA Director 11
    Role: Director
    Links: 11
  • Name KEYLA MITZEL SANCHEZ SANCHEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIEDENTE O QUIEN HAGA SU VECES Y EN AUSENCIA EL SECRATARIO O LOS QUE DESIGNE LA JUNTA DIRECTIVA-------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JDL INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 244777/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 347584/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328713/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence JDL INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About JDL INVESTMENT, S.A.: Summary of JDL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Penonomé, Province Coclé. Registered since 09/10/2013. Estimated traffic: 172 total visits (peak 30). Position: #397,402 of 1,006,804. See representatives, branches, documents and filings.