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JORMIN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,6431,007,204 total
Total views
69
Avg / month
6
Year peak
12
Current month +80.0 % vs Sep
9

Company information

Folio
808504 Mercantil
Registration date
15/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights JORMIN INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives JORMIN INVESTMENT INC. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name AVABU ASVAT DE TARAJIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ASIF TARAJIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KHALIL TARAJIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YASMIN SIDAT DE TARAJIA Director 6
    Role: Director
    Links: 6
  • Name YASMIN SIDAT DE TARAJIA Board Member 6
    Role: Board Member
    Links: 6
  • Name DAVID SALAMIN PEREZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL D ELA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JORMIN INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92042883/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence JORMIN INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About JORMIN INVESTMENT INC.: Summary of JORMIN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2013. Estimated traffic: 69 total visits (peak 12). Position: #332,643 of 1,007,204. See representatives, branches, documents and filings.