LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

JIBACOA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,3391,007,204 total
Total views
130
Avg / month
11
Year peak
17
Current month -60.0 % vs Sep
4

Company information

Folio
155585229 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights JIBACOA INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
COMPRAR, VENDER O DE CUALQUIER OTRO MODO DE ADQUIRIR Y ENAJENAR PARA SI O PARA UN TERCERO BUENES MUEBLES E INMUEBLES E INVERTIR EL CAPITAL .

Executives JIBACOA INC. (9)

Name
Role
Links
View
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EFRAIN MORENO MOSQUERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name JORGE ALEJANDRO MOTTA BORRELL Director 1
    Role: Director
    Links: 1
  • Name RAUL JOAQUIN MONTENEGRO VALLARINO Director 34
    Role: Director
    Links: 34
  • Name JORGE LUIS ZAPPI CASTRO Director 12
    Role: Director
    Links: 12
  • Name JORGE ALEJANDRO MOTTA BORRELL President 28
    Role: President
    Links: 28
  • Name RAUL JOAQUIN MONTENEGRO VALLARINO Secretary 1
    Role: Secretary
    Links: 1
  • Name JORGE LUIS ZAPPI CASTRO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JIBACOA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 396861/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92010477/2014 (0) 11/11/2014
    Date: 11/11/2014

Entries / Precedence JIBACOA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About JIBACOA INC.: Summary of JIBACOA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2014. Estimated traffic: 130 total visits (peak 17). Position: #76,339 of 1,007,204. See representatives, branches, documents and filings.