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JMC INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,5211,010,412 total
RUC: 1816270-1-708160
Total views
94
Avg / month
8
Year peak
14
Current month +40.0 % vs Nov
7

Company information

Folio
708160 Mercantil
Registration date
27/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2023 (hace 2 años)
Request update

Highlights JMC INVESTMENTS GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TALLER DE SERVICIO TECNICO DE IMPRESORAS FISCALES, CELULARES Y SUS ACCESORIOS, TARJETAS DE RECARGA, SERVICIO DE ASESORIA FINANCIERA, REFRESCOS, HELADOS, GOLOSINAS, EMPAREDADOS, COMIDAS PREPARADAS.
Legal representative
JORGE MODESTO CABALLERO RAMIREZ
RUC
1816270-1-708160

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIO TECNICO Y MERCADEO JMC
    URB. DAVID, CL. FRANCISCO CLARK, FINAL, EDF. INTERCHIRIQUI, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. FRANCISCO CLARK, FINAL, EDF. INTERCHIRIQUI, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name SERVICIO TECNICO Y MERCADEO JMC
    URB. VIA PORRAS, CL. VIA A BOQUETE, EDF. ALTAVISTA, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. VIA PORRAS, CL. VIA A BOQUETE, EDF. ALTAVISTA, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives JMC INVESTMENTS GROUP, S.A. (5)

Name
Role
Links
View
  • Name GUMERCINDA RAMIREZ CHAVARRIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JORGE MODESTO CABALLERO RAMIREZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JORGE MODESTO CABALLERO RAMIREZ Director 34
    Role: Director
    Links: 34
  • Name GUMERCINDA RAMIREZ CHAVARRIA Director 8
    Role: Director
    Links: 8
  • Name ZULEIKA YAXIBELL CEDEÑO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name JORGE MODESTO CABALLERO RAMIREZ President 34
    Role: President
    Links: 34
  • Name GUMERCINDA RAMIREZ CHAVARRIA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JORGE MODESTO CABALLERO RAMIREZ Secretary 34
    Role: Secretary
    Links: 34
  • Name ZULEIKA YAXIBELL CEDEÑO RAMIREZ Vice President 2
    Role: Vice President
    Links: 2
  • Name HERIBERTO CABA,LLERO ESPINOSA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JMC INVESTMENTS GROUP, S.A. (7)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 288655/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Entry Id -11101380- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713690- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556549- (MASTER INFORMATION) Entry 127302/2010 (0) 27/07/2010
    Date: 27/07/2010

Entries / Precedence JMC INVESTMENTS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. MERCANTIL, Qualification Rights 2010
    Year: 2010
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About JMC INVESTMENTS GROUP, S.A.: Summary of JMC INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 27/07/2010. Estimated traffic: 94 total visits (peak 14). Position: #130,521 of 1,010,412. See representatives, branches, documents and filings.