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JDM INVERSIONES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #583,5651,014,021 total
Total views
54
Avg / month
5
Year peak
14
Current month -70.0 % vs Feb
3

Company information

Folio
155624163 Mercantil
Registration date
24/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights JDM INVERSIONES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JDM INVERSIONES GROUP S.A. (7)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name JUAN DIEGO MEDINA VELEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES FELIPE VELEZ ESCOBAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIA GRANADA BERMUDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JDM INVERSIONES GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 373284/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79285/2016 (0) 24/02/2016
    Date: 24/02/2016

Entries / Precedence JDM INVERSIONES GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About JDM INVERSIONES GROUP S.A.: Summary of JDM INVERSIONES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2016. Estimated traffic: 54 total visits (peak 14). Position: #583,565 of 1,014,021. See representatives, branches, documents and filings.