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JFA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#930,3531,014,823 total
RUC: 155728259-2-2022
Total views
38
Avg / month
3
Year peak
15
Current month+1,400.0 % vs Mar
15

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#930,353 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155728259Mercantil
Registration date
06/10/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
22/07/2023 (2 years ago)
Request update

Highlights JFA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155728259-2-2022

Executives JFA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber529
    Role:Subscriber
    Links: 529
  • Name LEO MANUEL ARJONA Subscriber14
    Role:Subscriber
    Links: 14
  • Name KANTUARIENSE HERMINIO LOPEZ CARDOZE Director14
    Role:Director
    Links: 14
  • Name MARIA XIMENA VIGGIANO PINTO Director7
    Role:Director
    Links: 7
  • Name LAURA TABOADA CASAL Director27
    Role:Director
    Links: 27
  • Name KANTUARIENSE HERMINIO LOPEZ CARDOZE President14
    Role:President
    Links: 14
  • Name KANTUARIENSE HERMINIO LOPEZ CARDOZE Secretary14
    Role:Secretary
    Links: 14
  • Name KANTUARIENSE HERMINIO LOPEZ CARDOZE Treasurer14
    Role:Treasurer
    Links: 14
  • Name VILLA &ASOCIADOS Resident Agent126
    Role:Resident Agent
    Links: 126
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE ASÍ DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings JFA PANAMA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 408490/2022 (0) 06/10/2022
    Date: 06/10/2022

Registry filing history JFA PANAMA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.