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JEAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1711655-1-688544
Total views
30
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
688544 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
Request update

Highlights JEAN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Al desarrollo, explotacion y administracion de establecimiento industriales y comerciales, privados, sean nacionales o extranjeras, tanto en regimen ordinario de industria y comercio o en règimen especial de zona franca o zona libre. A la Representacion de casas comerciales de cualquier clase sean nacionales o extranjeras, actuando como agente o apoderado de dichas firmas. Abrir cuentas de cualquier naturaleza. Desarrollo de inversiones en industrias turisticas de cualquier clase intermediarios o comisionistas y cualquier actividad licita que permitan las leyes de la Republica de Panama
Legal representative
ABDIEL ISAAC JIMENEZ MORALES
RUC
1711655-1-688544

Branches / Establishments (2)

Trade name
Address
  • Trade name JEAN INVESTMENT
    URB. BELLA VISTA, EDIFICIO LAS CAMELIAS, CL. 41 Y 42, EDF. LAS CAMELIAS, APTO. 102, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, EDIFICIO LAS CAMELIAS, CL. 41 Y 42, EDF. LAS CAMELIAS, APTO. 102, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name JEAN INVESTMENT
    URB. BELLA VISTA, EDIFICIO LAS CAMELIAS, OFICINA 102, CL. 41 Y 42 JUSTO AROSEMENA, EDF. LAS CAMELIAS, APTO. 102, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, EDIFICIO LAS CAMELIAS, OFICINA 102, CL. 41 Y 42 JUSTO AROSEMENA, EDF. LAS CAMELIAS, APTO. 102, PANAMÁ PANAMÁ BELLA VISTA

Executives JEAN INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ABDIEL ISAAC JIMENEZ MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YADIRA CORREA DE GARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ABDIEL ISAAC JIMENEZ MORALES Director 3
    Role: Director
    Links: 3
  • Name YADIRA CORREA DE GARCIA Director 3
    Role: Director
    Links: 3
  • Name JAVIER MANUEL SUNCIN PERALTA Director 7
    Role: Director
    Links: 7
  • Name ABDIEL ISAAC JIMENEZ MORALES President 3
    Role: President
    Links: 3
  • Name JAVIER MANUEL SUNCIN PERALTA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name YADIRA CORREA DE GARCIA Secretary 3
    Role: Secretary
    Links: 3
  • Name EVERARDO CONCEPCION Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JEAN INVESTMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -10997495- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706694- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6404760- (MASTER INFORMATION) Entry 8672/2010 (0) 15/01/2010
    Date: 15/01/2010

Entries / Precedence JEAN INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About JEAN INVESTMENT, S.A.: Summary of JEAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.