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JR TRADING AND INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,9661,006,803 total
Total views
155
Avg / month
13
Year peak
63
Current month -45.5 % vs Sep
6

Company information

Folio
155657943 Mercantil
Registration date
20/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights JR TRADING AND INVESTMENT GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives JR TRADING AND INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARIA CAROLINA IBAÑEZ RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CECILIA INES RODRIGUEZ BRAYAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE CAYETANO JIMENO PARRA Director / President 17
    Role: Director / President
    Links: 17
  • Name DIANA CAROLINA RIVERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RHAFIC AHMED KERIDINE LEZCANO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name CECILIA INES RODRIGUEZ BRAYAN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECERTARIO Y A FALTA DE AMBOS EL TESORERO O LA PEROSNA QUE SEA DESIGNADA POR DICHO FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JR TRADING AND INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 361071/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483365/2017 (0) 20/11/2017
    Date: 20/11/2017

Entries / Precedence JR TRADING AND INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About JR TRADING AND INVESTMENT GROUP, S.A.: Summary of JR TRADING AND INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2017. Estimated traffic: 155 total visits (peak 63). Position: #476,966 of 1,006,803. See representatives, branches, documents and filings.