LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

JESENI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,9271,010,412 total
Total views
50
Avg / month
4
Year peak
12
Current month +50.0 % vs Nov
3

Company information

Folio
155632800 Mercantil
Registration date
06/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights JESENI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name JESENI INVESTMENTS
    URB. SUNSET COAST, CL. COSTA SUR, CASA 55, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SUNSET COAST, CL. COSTA SUR, CASA 55, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name JESENI
    URB. SUNSET COAST, CL. COSTA SUR, CASA 55, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SUNSET COAST, CL. COSTA SUR, CASA 55, PANAMÁ PANAMÁ JUAN DÍAZ

Executives JESENI INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ IRAK NELSON GONZÁLEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JENNY ANDRADE Director / President 1
    Role: Director / President
    Links: 1
  • Name ENRICO SCHIAPPA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURO SCHIAPPA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LÓPEZ,MORALES & CHIARI-ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JESENI INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301748/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence JESENI INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About JESENI INVESTMENTS, S.A.: Summary of JESENI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2016. Estimated traffic: 50 total visits (peak 12). Position: #565,927 of 1,010,412. See representatives, branches, documents and filings.