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JIE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,2681,006,803 total
Total views
271
Avg / month
23
Year peak
31
Current month -3.6 % vs Sep
27

Company information

Folio
795764 Mercantil
Registration date
25/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights JIE INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives JIE INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name IRMA DEL CARMEN GUEVARA CUETO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PATRICIA GONZALEZ DE CABALLERO. President 2
    Role: President
    Links: 2
  • Name PATRICIA GONZALEZ DE CABALLERO. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUEVARA LEGAL BUREAU Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name MARTHA ELENA GONZALEZ ESPINOSA Director 2
    Role: Director
    Links: 2
  • Name PATRICIA GONZALEZ DE CABALLERO Director 1
    Role: Director
    Links: 1
  • Name RICARDO JAVIER CABALLERO GRANADOS Director 8
    Role: Director
    Links: 8
  • Name RICARDO JAVIER CABALLERO GRANADOS. Secretary 1
    Role: Secretary
    Links: 1
  • Name EDUARDO ENRIQUE GUEVARA CUETO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, LO SERA LA TESORERA, SUN PERJUICIO DE LOS PODERES GENERALES CONFERIDOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JIE INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016

Entries / Precedence JIE INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About JIE INVESTMENTS, S.A.: Summary of JIE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2013. Estimated traffic: 271 total visits (peak 31). Position: #3,268 of 1,006,803. See representatives, branches, documents and filings.