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JLR INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2444013-1-811295
Total views
29
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
811295 Mercantil
Registration date
13/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights JLR INVESTMENT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2444013-1-811295

Executives JLR INVESTMENT INC (6)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name ASTERIO CABALLERO IBARRA Subscriber 2205
    Role: Subscriber
    Links: 2205
  • Name LUIS ORTEGA RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name JUAN CARLOS ORTEGAS Director 2
    Role: Director
    Links: 2
  • Name ROSY ROJAS Director 2
    Role: Director
    Links: 2
  • Name LUIS ORTEGA RODRIGUEZ President 6
    Role: President
    Links: 6
  • Name ROSY ROJAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLOS ORTEGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JLR INVESTMENT INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 445855/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 285642/2021 (0) 31/08/2021
    Date: 31/08/2021

Entries / Precedence JLR INVESTMENT INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About JLR INVESTMENT INC: Summary of JLR INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2013. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.