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JTDC PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155584741-2-2014
Total views
92
Avg / month
8
Year peak
19
Current month -36.4 % vs Sep
7

Company information

Folio
155584741 Mercantil
Registration date
02/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights JTDC PANAMA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155584741-2-2014

Executives JTDC PANAMA,S.A. (4)

Name
Role
Links
View
  • Name JORGE HUMBERTO FALCONETT Director 3
    Role: Director
    Links: 3
  • Name RAUL ENRIQUE SUTHERLAND PEREZ Director 9
    Role: Director
    Links: 9
  • Name FERNANDO SIMMONS Director 9
    Role: Director
    Links: 9
  • Name JORGE HUMBERTO FALCONETT President 3
    Role: President
    Links: 3
  • Name RAUL ENRIQUE SUTHERLAND PEREZ Secretary 9
    Role: Secretary
    Links: 9
  • Name FERNANDO SIMMONS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JORGE HUMBERTO FALCONETT PARTNER 3
    Role: PARTNER
    Links: 3
  • Name RAUL ENRIQUE SUTHERLAND PEREZ PARTNER 9
    Role: PARTNER
    Links: 9
  • Name FERNANDO SIMMONS PARTNER 9
    Role: PARTNER
    Links: 9
  • Name JORGE HUMBERTO TOBAR FALCONETT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JTDC PANAMA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509337/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 453534/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 416093/2018 (0) 19/10/2018
    Date: 19/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92004508/2014 (0) 21/11/2014
    Date: 21/11/2014

Entries / Precedence JTDC PANAMA,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About JTDC PANAMA,S.A.: Summary of JTDC PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/11/2014. Estimated traffic: 92 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.