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JMB TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,4221,010,412 total
Total views
83
Avg / month
7
Year peak
15
Current month +75.0 % vs Nov
7

Company information

Folio
824430 Mercantil
Registration date
23/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights JMB TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives JMB TRADING CORP. (7)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Subscriber 1352
    Role: Subscriber
    Links: 1352
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name JOSE CARLOS BALASSIANO Director 2
    Role: Director
    Links: 2
  • Name MOISES DAVID BALASSIANO Director 2
    Role: Director
    Links: 2
  • Name THIAGO BALASSIANO Director 2
    Role: Director
    Links: 2
  • Name JOSE CARLOS BALASSIANO President 2
    Role: President
    Links: 2
  • Name THIAGO BALASSIANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOISES DAVID BALASSIANO Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JMB TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016

Entries / Precedence JMB TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About JMB TRADING CORP.: Summary of JMB TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2014. Estimated traffic: 83 total visits (peak 15). Position: #348,422 of 1,010,412. See representatives, branches, documents and filings.