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MULTINVERSIONES JARDIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,1501,007,204 total
RUC: 2677914-1-844702
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
844702 Mercantil
Registration date
24/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MULTINVERSIONES JARDIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE VEHICULOS PARA EL SERVICIO DE TRANSPORTE SELECTIVO E INVERSIONES.
Legal representative
JIMMY DAVID LOAYZA RAMOS
RUC
2677914-1-844702

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTINVERSIONES JARDIM, S.A.
    URB. AVENIDA TRANSISTMICA, CL. TERCERA, EDF. CARWASH, APTO. NO.1, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA TRANSISTMICA, CL. TERCERA, EDF. CARWASH, APTO. NO.1, PANAMÁ PANAMÁ BETANIA

Executives MULTINVERSIONES JARDIM, S.A. (9)

Name
Role
Links
View
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name ERNESTO IGNACIO LOZANO BUSTOS Director / President 2
    Role: Director / President
    Links: 2
  • Name ERNESTO IGNACIO LOZANO BUSTOS Secretary 2
    Role: Secretary
    Links: 2
  • Name ITZEL DAMARIS PAZ BLANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOANA ELIZABETH ZAMBRANO ZAMBRANO Director 1
    Role: Director
    Links: 1
  • Name JIMMY DAVID LOAYZA RAMOS Director 1
    Role: Director
    Links: 1
  • Name ANA JOICE HUERTA Resident Agent 210
    Role: Resident Agent
    Links: 210
  • Name JOANA ELIZABETH ZAMBRANO ZAMBRANO Y JIMMY DAVID LOAYZA RAMOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINVERSIONES JARDIM, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 428823/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84178/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 84178/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 561468/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550777/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377002/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence MULTINVERSIONES JARDIM, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About MULTINVERSIONES JARDIM, S.A.: Summary of MULTINVERSIONES JARDIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2014. Estimated traffic: 26 total visits (peak 6). Position: #643,150 of 1,007,204. See representatives, branches, documents and filings.