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JEFFERSON AND PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #583,2091,010,412 total
RUC: 155593587-2-2015
Total views
37
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
3

Company information

Folio
155593587 Mercantil
Registration date
05/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights JEFFERSON AND PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593587-2-2015

Executives JEFFERSON AND PARTNERS, S.A. (6)

Name
Role
Links
View
  • Name SEUNG SOO OH Director / President 1
    Role: Director / President
    Links: 1
  • Name LISSETE LANUZA SAENZ Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name EDUARDO MIRANDA Director / Treasurer 244
    Role: Director / Treasurer
    Links: 244
  • Name RICARDO CUPAS Subscriber 57
    Role: Subscriber
    Links: 57
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber 624
    Role: Subscriber
    Links: 624
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JEFFERSON AND PARTNERS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 485452/2023 (0) 05/12/2023
    Date: 05/12/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 367526/2023 (0) 05/09/2023
    Date: 05/09/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51469/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence JEFFERSON AND PARTNERS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About JEFFERSON AND PARTNERS, S.A.: Summary of JEFFERSON AND PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/02/2015. Estimated traffic: 37 total visits (peak 7). Position: #583,209 of 1,010,412. See representatives, branches, documents and filings.