LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

JMJ INVERSIONES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155725107-2-2022
Total views
32
Avg / month
3
Year peak
6
Current month +100.0 % vs Oct
6

Company information

Folio
155725107 Mercantil
Registration date
18/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights JMJ INVERSIONES DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725107-2-2022

Executives JMJ INVERSIONES DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name KRYSTEL PRADO ALTUNA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LISSI LÓPEZ ARROYO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS VERGARA POLO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name CARLOS VERGARA POLO Director / President 38
    Role: Director / President
    Links: 38
  • Name CARLOS VERGARA POLO Secretary 38
    Role: Secretary
    Links: 38
  • Name MARCOS HERNANDEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ALEJANDRO BARRIOS Director 11
    Role: Director
    Links: 11
  • Name JOEL MARTIN ARAUZ GUTIERREZ Y JOEL MANRIQUE ARAUZ CRUZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JMJ INVERSIONES DE PANAMA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 261534/2024 (0) 02/07/2024
    Date: 02/07/2024
  • Act Electronic Entry Nº 14 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 261534/2024 (0) 02/07/2024
    Date: 02/07/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 502603/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 502603/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 502603/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER NO INSCRITO) Entry 502603/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 502603/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 502603/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 396824/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 396824/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 367310/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 382028/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282559/2022 (0) 18/07/2022
    Date: 18/07/2022

Entries / Precedence JMJ INVERSIONES DE PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About JMJ INVERSIONES DE PANAMA, S.A.: Summary of JMJ INVERSIONES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2022. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.