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JOE INVESTMENT HOLDING , CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,2271,010,412 total
RUC: 155607605-2-2015
Total views
336
Avg / month
28
Year peak
39
Current month +25.0 % vs Nov
25

Company information

Folio
155607605 Mercantil
Registration date
15/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 27 días)
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Highlights JOE INVESTMENT HOLDING , CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORÍA DE EMPRESAS.
Legal representative
JOSE LUIS VARELA REATEGUI
RUC
155607605-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name JOE HOLDING
    URB. MARBELLA, CL. 38 CON AVENIDA CHILE, EDF. ANAYANSI, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 38 CON AVENIDA CHILE, EDF. ANAYANSI, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives JOE INVESTMENT HOLDING , CORP (7)

Name
Role
Links
View
  • Name JOSE LUIS VARELA REATEGUI Director / President 9
    Role: Director / President
    Links: 9
  • Name LUIS PICARD-AMI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name THATIANA SAMANIEGO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name DANIEL JOSE VARELA REATEGUI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CASTRO DOVAL MARTINEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name MANUEL SOSSA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JOE INVESTMENT HOLDING , CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 162274/2025 (0) 23/04/2025
    Date: 23/04/2025
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319662/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 221220/2024 (0) 04/06/2024
    Date: 04/06/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53934/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 472183/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 28127/2021 (0) 01/02/2021
    Date: 01/02/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401895/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306828/2015 (0) 15/07/2015
    Date: 15/07/2015

Entries / Precedence JOE INVESTMENT HOLDING , CORP (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About JOE INVESTMENT HOLDING , CORP: Summary of JOE INVESTMENT HOLDING , CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2015. Estimated traffic: 336 total visits (peak 39). Position: #251,227 of 1,010,412. See representatives, branches, documents and filings.