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JOHAFRAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #293,6511,010,412 total
RUC: 60512-72-347019
Total views
45
Avg / month
4
Year peak
7
Current month +100.0 % vs Nov
6

Company information

Folio
347019 Mercantil
Registration date
19/06/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights JOHAFRAN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
60512-72-347019

Executives JOHAFRAN INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name ABIGAIL CHAVEZ MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ZOILA PINTO DE CHAVEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ABIGAIL CHAVEZ MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name ADILIA CHAVEZ FUNES Director 2
    Role: Director
    Links: 2
  • Name ZOILA PINTO DE CHAVEZ Director 8
    Role: Director
    Links: 8
  • Name ABIGAIL CHAVEZ MARTINEZ President 5
    Role: President
    Links: 5
  • Name ADILIA CHAVEZ FUNES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZOILA PINTO DE CHAVEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JOHAFRAN INVESTMENT, S.A. (9)

Act
Date
View
  • Act Entry Id -7390452- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2318/273 (0) 22/12/1998
    Date: 22/12/1998
  • Act Entry Id -6585204- (MASTER INFORMATION) Entry 10917/267 (0) 19/06/1998
    Date: 19/06/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 94494/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act Entry Id -11202250- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8861738- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence JOHAFRAN INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About JOHAFRAN INVESTMENT, S.A.: Summary of JOHAFRAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/1998. Estimated traffic: 45 total visits (peak 7). Position: #293,651 of 1,010,412. See representatives, branches, documents and filings.