LIVE
New today 401
Updated 888
New executives 7,143
Reported capital $ 1,426,000
Sign up Log in

JEPA FASHION C.A. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,4841,007,204 total
RUC: 155604739-2-2015
Total views
68
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155604739 Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights JEPA FASHION C.A. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MAYOR DE CALZADOS
Legal representative
JEAN DANIEL KADADIHI AZRAK
RUC
155604739-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name JEPA FASHION, C.A., S.A.
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. OCEANIA BUSINESS PLAZA, APTO. 28-E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. OCEANIA BUSINESS PLAZA, APTO. 28-E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives JEPA FASHION C.A. S.A. (8)

Name
Role
Links
View
  • Name JEAN DANIEL KADADIHI AZRAK Director / President 3
    Role: Director / President
    Links: 3
  • Name JEAN DANIEL KADADIHI AZRAK Secretary 3
    Role: Secretary
    Links: 3
  • Name JEAN DANIEL KADADIHI AZRAK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JULIA BARNALES TERRERO Director 1
    Role: Director
    Links: 1
  • Name PEDRO DE JESUS MARTINEZ ROMERO Director 9
    Role: Director
    Links: 9
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name JEAN DANIEL KADADIHI AZRAK Attorney-in-Fact 43
    Role: Attorney-in-Fact
    Links: 43
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name DALYS MONTENEGRO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJECIDA EN PRIMER LUGAL POR EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJECIDA POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JEPA FASHION C.A. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250243/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence JEPA FASHION C.A. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About JEPA FASHION C.A. S.A.: Summary of JEPA FASHION C.A. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2015. Estimated traffic: 68 total visits (peak 9). Position: #408,484 of 1,007,204. See representatives, branches, documents and filings.