LIVE
New today 401
Updated 940
New executives 6,566
Reported capital $ 1,426,000

JMD PROJECTS & IMPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,1631,007,204 total
RUC: 2179577-1-770128
Total views
60
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
770128 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights JMD PROJECTS & IMPORTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS ELECTRICOS EN GENERAL
Legal representative
JAVIER OSCAR CACHAFEIRO RICHA
RUC
2179577-1-770128

Branches / Establishments (1)

Trade name
Address
  • Trade name JMD PROJECTS & IMPORT S.A.
    URB. EL DORADO, CALLE PRINCIPAL, EL DORADO, CASA 2 - 4, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CALLE PRINCIPAL, EL DORADO, CASA 2 - 4, PANAMÁ PANAMÁ BETANIA

Executives JMD PROJECTS & IMPORTS, S.A. (6)

Name
Role
Links
View
  • Name GABINO ZUÑIGA REYES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSE GABRIEL CACHAFEIRO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name JAVIER OSCAR CACHAFEIRO RICHA Director 2
    Role: Director
    Links: 2
  • Name JAVIER OSCAR CACHAFEIRO MENDIZABAL Director 26
    Role: Director
    Links: 26
  • Name ALIDA DEL CARMEN RICHA DE CACHAFEIRO Director 11
    Role: Director
    Links: 11
  • Name JAVIER OSCAR CACHAFEIRO RICHA President 2
    Role: President
    Links: 2
  • Name ALIDA DEL CARMEN RICHA DE CACHAFEIRO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JAVIER OSCAR CACHAFEIRO MENDIZABAL Secretary 26
    Role: Secretary
    Links: 26
  • Name JOSE GABRIEL CACHAFEIRO Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE, EN SU AUSNECIA SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JMD PROJECTS & IMPORTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 374488/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence JMD PROJECTS & IMPORTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About JMD PROJECTS & IMPORTS, S.A.: Summary of JMD PROJECTS & IMPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2012. Estimated traffic: 60 total visits (peak 9). Position: #529,163 of 1,007,204. See representatives, branches, documents and filings.