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JMA REAL ESTATE DEVELOPMENT II, S. DE R.L

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,007,204 total
RUC: 155697144-2-2020
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155697144 Mercantil
Registration date
24/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights JMA REAL ESTATE DEVELOPMENT II, S. DE R.L

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697144-2-2020

Executives JMA REAL ESTATE DEVELOPMENT II, S. DE R.L (6)

Name
Role
Links
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  • Name EGLAIN ALBERTO VILLANUEVA TAVERAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EGLAIN ALBERTO VILLANUEVA TAVERAS Administrator 3
    Role: Administrator
    Links: 3
  • Name ALICIA MARIA PIEDRAHITA BARRERA Administrator 5
    Role: Administrator
    Links: 5
  • Name RAFAEL ALBERTO PINO-PINTO Administrator 2
    Role: Administrator
    Links: 2
  • Name EGLAIN ALBERTO VILLANUEVA TAVERAS President 3
    Role: President
    Links: 3
  • Name ALICIA MARIA PIEDRAHITA BARRERA Secretary 5
    Role: Secretary
    Links: 5
  • Name ALICIA MARIA PIEDRAHITA BARRERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LOS ADMINISTRADORES ,POR DECISION MAYORITARIA,PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALICIA MARIA PIEDRAHITA BARRERA ( 50 PARTICIPACIONES) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EGLAIN ALBERTO VILLANUEVA (50 PARTICIPACIONES) PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents JMA REAL ESTATE DEVELOPMENT II, S. DE R.L (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136583/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223794/2020 (0) 24/09/2020
    Date: 24/09/2020

Entries / Precedence JMA REAL ESTATE DEVELOPMENT II, S. DE R.L (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About JMA REAL ESTATE DEVELOPMENT II, S. DE R.L: Summary of JMA REAL ESTATE DEVELOPMENT II, S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2020. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.