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JORDANIA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,5511,007,204 total
Total views
106
Avg / month
9
Year peak
41
Current month -28.6 % vs Sep
5

Company information

Folio
567629 Mercantil
Registration date
15/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights JORDANIA INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives JORDANIA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name LUIS ENRIQUE MARTINELLI LINARES Subscriber 90
    Role: Subscriber
    Links: 90
  • Name MARCELINO VELASQUEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name HECTOR JOSE SANTOS RUDAS Director / President 55
    Role: Director / President
    Links: 55
  • Name TOMAS MARTINELLI MELENDEZ Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name RUDAS, MELENDEZ Y ASOCIADOS (RM LEGAL) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL EL SECRETARIO EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JORDANIA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294064/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 484826/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence JORDANIA INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About JORDANIA INVESTMENTS, S.A.: Summary of JORDANIA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/05/2007. Estimated traffic: 106 total visits (peak 41). Position: #403,551 of 1,007,204. See representatives, branches, documents and filings.