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PROMOTORA E INVERSIONES JMJ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#571,1071,014,823 total
RUC: 2184086-1-770794
Total views
57
Avg / month
5
Year peak
11
Current month+266.7 % vs Mar
11

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#571,107 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
770794Mercantil
Registration date
01/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
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Highlights PROMOTORA E INVERSIONES JMJ, S.A.

Currency
US DOLLAR
Share capital
20,000.00 US DOLLAR
Corporate purpose
Diseño, construcción de viviendas y edificaciones en general .
Legal representative
JUAN ANTONIO DELEGADO NUÑEZ
RUC
2184086-1-770794

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA E INVERSIONES JMJ, S.A.
    URB. BRISAS DEL GOLF, CALLE 33 NORTE, CASA J-131, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CALLE 33 NORTE, CASA J-131, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives (5)

Name
Role
Links
View
  • Name JUAN ANTONIO DELEGADO NUÑEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name MARIEL IBSEN DELEGADO BELLIDO Subscriber2
    Role:Subscriber
    Links: 2
  • Name JUAN ANTONIO DELEGADO BELLIDO Subscriber5
    Role:Subscriber
    Links: 5
  • Name JUAN ANTONIO DELEGADO NUÑEZ Director4
    Role:Director
    Links: 4
  • Name MARIEL IBSEN DELEGADO BELLIDO Director2
    Role:Director
    Links: 2
  • Name JUAN ANTONIO DELEGADO NUÑEZ President4
    Role:President
    Links: 4
  • Name JUAN ANTONIO DELEGADO BELLIDO Treasurer5
    Role:Treasurer
    Links: 5
  • Name SALCEDO, SALCEDO &ASOCIADOS Resident Agent41
    Role:Resident Agent
    Links: 41
  • Name JUAN ANTONIO DELEGADO BELLIDO Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSEN- CIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS SERA REEMPLAZADOS POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS SERA REEMPLAZADO POR QUIEN-- DESIGNE LA JUNTA GENERAL DE ACCIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 314841/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302889/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.