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J.K. OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#364,0571,014,823 total
RUC: 155646420-2-2017
Total views
82
Avg / month
7
Year peak
13
Current month-42.9 % vs Mar
4

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#364,057 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155646420Mercantil
Registration date
22/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
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Highlights J.K. OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
Corporate purpose
DISTRIBUCION DE REPUESTOS DE BOMBA INYECTORAS Y TURBOS
Legal representative
WALTER JUSTINIANO ORTIZ
RUC
155646420-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name JK OVERSEAS
    URB. JUAN DIAZ, CL. JOSE AUGUSTO ARANGO, EDF. EDIFICIO ROJAS BARBERA DIESEL, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. JOSE AUGUSTO ARANGO, EDF. EDIFICIO ROJAS BARBERA DIESEL, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (7)

Name
Role
Links
View
  • Name RICARDO LEVY Subscriber3
    Role:Subscriber
    Links: 3
  • Name ELIAS LEVY Subscriber113
    Role:Subscriber
    Links: 113
  • Name ERNESTO JUSTINIANO URENDA Director / President1
    Role:Director / President
    Links: 1
  • Name WALTER JUSTINIANO ORTIZ Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name WALTER JUSTINIANO ORTIZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ELIAS LEVY Resident Agent113
    Role:Resident Agent
    Links: 113
  • Name ADRIANA GABRIELA ROCA DIAZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name CARMEN LORENA VILLALOBOS DE JUSTINIANO Director1
    Role:Director
    Links: 1
  • Name LA REPRESENTACION LEGAL PODRA SER EJERCIDA DE FORMA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330587/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241901/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 116526/2017 (0) 22/03/2017
    Date: 22/03/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.