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JDVL INVESTMENTS. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694677-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155694677 Mercantil
Registration date
07/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights JDVL INVESTMENTS. S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155694677-2-2020

Executives JDVL INVESTMENTS. S.A. (5)

Name
Role
Links
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  • Name VICTOR LOO ZHANG Director / President 31
    Role: Director / President
    Links: 31
  • Name VICTOR LOO ZHANG Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JORGE ARTURO DURAN TURNER Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JORGE ARTURO DURAN TURNER Director 8
    Role: Director
    Links: 8
  • Name JORGE ARTURO DURAN TURNER Secretary 8
    Role: Secretary
    Links: 8
  • Name EVERARDO IVAN CONCEPCION SAMANIEGO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name LUIS ALBERTO CAPUNAY SANTAMARIA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA O IMPEDIMENTO DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JDVL INVESTMENTS. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 350620/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350620/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 86231/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150523/2020 (0) 07/07/2020
    Date: 07/07/2020

Entries / Precedence JDVL INVESTMENTS. S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About JDVL INVESTMENTS. S.A.: Summary of JDVL INVESTMENTS. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.