LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

JOIN ELEGANT INVESTMENTS LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,4621,011,615 total
RUC: 917726-1-518659
Total views
80
Avg / month
7
Year peak
16
Current month -56.3 % vs Dec
7

Company information

Folio
518659 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)

Highlights JOIN ELEGANT INVESTMENTS LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
917726-1-518659

Executives JOIN ELEGANT INVESTMENTS LIMITED S.A. (10)

Name
Role
Links
View
  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ELSY HERNANDEZ Director 3001
    Role: Director
    Links: 3001
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name ELSY HERNANDEZ Treasurer 3001
    Role: Treasurer
    Links: 3001
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JOIN ELEGANT INVESTMENTS LIMITED S.A. (3)

Act
Date
View
  • Act Entry Id -11038496- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632123- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6452063- (MASTER INFORMATION) Entry 30524/2006 (0) 06/03/2006
    Date: 06/03/2006

Entries / Precedence JOIN ELEGANT INVESTMENTS LIMITED S.A. (0)

Procedure / Document type
Year
View
About JOIN ELEGANT INVESTMENTS LIMITED S.A.: Summary of JOIN ELEGANT INVESTMENTS LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/03/2006. Estimated traffic: 80 total visits (peak 16). Position: #346,462 of 1,011,615. See representatives, branches, documents and filings.