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JMI LIMITED, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2386592-1-802962
Total views
22
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
802962 Mercantil
Registration date
16/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights JMI LIMITED, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
JORGE JAEN
RUC
2386592-1-802962

Branches / Establishments (1)

Trade name
Address
  • Trade name JMI LIMITED, CORP.
    URB. AVENIDA PEREZ CHITRE, CL. PEREZ CHITRE, EDF. AZUERO BUSSINES CENTER, APTO. 502, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AVENIDA PEREZ CHITRE, CL. PEREZ CHITRE, EDF. AZUERO BUSSINES CENTER, APTO. 502, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives JMI LIMITED, CORP. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name ANGEL LORENZO Treasurer 1256
    Role: Treasurer
    Links: 1256
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name JORGE JAEN Director / President 555
    Role: Director / President
    Links: 555
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JMI LIMITED, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60660/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence JMI LIMITED, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About JMI LIMITED, CORP.: Summary of JMI LIMITED, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2013. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.