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JDM COMPANIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #202,4921,007,204 total
RUC: 1460168-1-639762
Total views
78
Avg / month
7
Year peak
13
Current month -7.7 % vs Sep
12

Company information

Folio
639762 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights JDM COMPANIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
consultoria hipotecaria en general
Legal representative
HARMODIO MORALES
RUC
1460168-1-639762

Branches / Establishments (2)

Trade name
Address
  • Trade name JDM COMPANIES
    URB. BRISAD DEL GOLF, CL. 32 SUR, CASA 116 H, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAD DEL GOLF, CL. 32 SUR, CASA 116 H, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name JDM MORTGAGE SERVICES
    URB. BRISAS DEL GOLF, CL. 32 SUR, CASA 132 H, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 32 SUR, CASA 132 H, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives JDM COMPANIES, S.A. (5)

Name
Role
Links
View
  • Name YITZEL ESCOBAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HARMODIO MORALES Director 7
    Role: Director
    Links: 7
  • Name YITZEL ESCOBAR Secretary 4
    Role: Secretary
    Links: 4
  • Name HARMODIO MORALES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YITZEL ESCOBAR Director 4
    Role: Director
    Links: 4
  • Name EDWIN OJEDIS Director 2
    Role: Director
    Links: 2
  • Name HARMODIO MORALES President 7
    Role: President
    Links: 7
  • Name YITZEL ESCOBAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDWIN OJEDIS Board Member 2
    Role: Board Member
    Links: 2
  • Name LICDO EDWIN OJEDIS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JDM COMPANIES, S.A. (3)

Act
Date
View
  • Act Entry Id -10990964- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688964- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698025- (MASTER INFORMATION) Entry 207499/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence JDM COMPANIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About JDM COMPANIES, S.A.: Summary of JDM COMPANIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 78 total visits (peak 13). Position: #202,492 of 1,007,204. See representatives, branches, documents and filings.