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J.J. BUSINESS & INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #579,2781,010,412 total
RUC: 155587698-2-2014
Total views
83
Avg / month
7
Year peak
16
Current month +33.3 % vs Nov
16

Company information

Folio
155587698 Mercantil
Registration date
02/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights J.J. BUSINESS & INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155587698-2-2014

Executives J.J. BUSINESS & INVESTMENTS,S.A. (7)

Name
Role
Links
View
  • Name JULIO MANUITT ESPINOZA Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME PASCUAL RUBI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JAIME PASCUAL RUBI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDREW LAN WAINHOUSE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIO MANUITT ESPINOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LAILA MARINA ESPINOZA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.J. BUSINESS & INVESTMENTS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 154806/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92041683/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence J.J. BUSINESS & INVESTMENTS,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About J.J. BUSINESS & INVESTMENTS,S.A.: Summary of J.J. BUSINESS & INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 83 total visits (peak 16). Position: #579,278 of 1,010,412. See representatives, branches, documents and filings.