LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

JUMBO MARKET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,5071,010,412 total
RUC: 155612725-2-2015
Total views
134
Avg / month
11
Year peak
16
Current month +125.0 % vs Nov
9

Company information

Folio
155612725 Mercantil
Registration date
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES VERIFICAR EN LA ENTRADA 412246-2018, RESPECTO AL QUORUM Y LAS CONVOCATORIAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 1 mes)

Highlights JUMBO MARKET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LUIS ALBERTO, CUADRAS SOTO
RUC
155612725-2-2015
Business activities
- Cafeterías- Importación de productos alimenticios.- Procesamiento y conservación de carne- Restaurantes- Supermercados- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones- Venta al por menor de equipo de audio y video en almacenes especializados- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas- Venta al por menor de productos farmaceuticos que no requieren receta médica.- Venta al por menor en almacenes por departamentos- Venta de bonos y certificados de regalos- Venta de licor

Branches / Establishments (2)

Trade name
Address
  • Trade name JUMBO SUPERMERCADOS
    URB. LAS MAÑANITAS, CL. AVENIDA JOSÉ MARÍA TORRIJOS FRENTE A URBANIZACIÓN LOS NOGALES, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. AVENIDA JOSÉ MARÍA TORRIJOS FRENTE A URBANIZACIÓN LOS NOGALES, PANAMÁ PANAMÁ LAS MAÑANITAS
  • Trade name JUMBO SUPERMERCADOS
    URB. CHANIS, CL. AVE. CINCUENTENARIO, EDF. PLAZA DE ESTE, APTO. LOCAL 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. AVE. CINCUENTENARIO, EDF. PLAZA DE ESTE, APTO. LOCAL 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives JUMBO MARKET, S.A. (7)

Name
Role
Links
View
  • Name YANELIS DE LA ESPADA AMMON Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name MARCIA HERRERA MORGAN Subscriber 85
    Role: Subscriber
    Links: 85
  • Name LUIS ALBERTO CUADRAS SOTO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name CARLOS EDUARDO SIEM WU Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name LUIS ALBERTO CUADRAS SOTO Director / President 37
    Role: Director / President
    Links: 37
  • Name CARLOS EDUARDO SIEM WU Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name SIGNIA Resident Agent 157
    Role: Resident Agent
    Links: 157
*Links: number of companies where the executive appears with a role or relation.

Documents JUMBO MARKET, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81130/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 448259/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 448259/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 437651/2023 (0) 23/10/2023
    Date: 23/10/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 295399/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313324/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 412246/2018 (0) 10/10/2018
    Date: 10/10/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 343612/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89826/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402615/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence JUMBO MARKET, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About JUMBO MARKET, S.A.: Summary of JUMBO MARKET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 134 total visits (peak 16). Position: #335,507 of 1,010,412. See representatives, branches, documents and filings.