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JM FINANCIAL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719675-2-2022
Total views
22
Avg / month
2
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
155719675 Mercantil
Registration date
10/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights JM FINANCIAL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719675-2-2022

Executives JM FINANCIAL MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name HAIM SION BASSAN TAWIL Director / President 69
    Role: Director / President
    Links: 69
  • Name MARCO BASSAN TAWIL Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name NASSLY RUIZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JM FINANCIAL MANAGEMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90674/2022 (0) 10/03/2022
    Date: 10/03/2022

Entries / Precedence JM FINANCIAL MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About JM FINANCIAL MANAGEMENT INC.: Summary of JM FINANCIAL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2022. Estimated traffic: 22 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.