LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

JJJ ENTERPRISES AND INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2550944-1-826372
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
826372 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights JJJ ENTERPRISES AND INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de equipos móviles y rodantes.
Legal representative
JORGE ENRIQUE ESPINO
RUC
2550944-1-826372
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name JJJ ENTERPRISES AND INVESTMENT S.A.
    URB. HATO PINTADO, CL. AVENIDA LA PULIDA, 12 DE OCTUBRE, EDF. CONCEPTOS Y ESPACIOS, APTO. NO.3, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. AVENIDA LA PULIDA, 12 DE OCTUBRE, EDF. CONCEPTOS Y ESPACIOS, APTO. NO.3, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives JJJ ENTERPRISES AND INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name RICARDO ENRIQUE ICAZA HUERTAS Director / President 549
    Role: Director / President
    Links: 549
  • Name AXELA BARAHONA Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ERIC CASTILLO Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JJJ ENTERPRISES AND INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 472360/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214961/2016 (0) 16/05/2016
    Date: 16/05/2016

Entries / Precedence JJJ ENTERPRISES AND INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
About JJJ ENTERPRISES AND INVESTMENT S.A.: Summary of JJJ ENTERPRISES AND INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/02/2014. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.