LIVE
New today 401
Updated 390
New executives 5,028
Reported capital $ 1,426,000

TRANSPORTES JAFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1400492-1-627814
Total views
54
Avg / month
5
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
627814 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights TRANSPORTES JAFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
NAYUA EL HAGE
RUC
1400492-1-627814

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTES JAFER, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 AVE. SANTA ISABEL, CASA 35, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 AVE. SANTA ISABEL, CASA 35, COLÓN COLÓN BARRIO SUR
  • Trade name TRANSPORTES JAFER,S.A.
    URB. AVENIDA ROOSVELT, CL. NO.9, CASA 10095, COLÓN COLÓN BARRIO SUR
    URB. AVENIDA ROOSVELT, CL. NO.9, CASA 10095, COLÓN COLÓN BARRIO SUR

Executives TRANSPORTES JAFER, S.A. (7)

Name
Role
Links
View
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name NAYUA EL HAGE Director 15
    Role: Director
    Links: 15
  • Name ALI CHAIK ALI IBRAHIM Director 10
    Role: Director
    Links: 10
  • Name FERNANDO ANTONIO HERRERA Director 6
    Role: Director
    Links: 6
  • Name NAYUA EL HAGE President 15
    Role: President
    Links: 15
  • Name FERNANDO ANTONIO HERRERA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALI CHAIK ALI IBRAHIM Secretary 10
    Role: Secretary
    Links: 10
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES JAFER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 249138/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence TRANSPORTES JAFER, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TRANSPORTES JAFER, S.A.: Summary of TRANSPORTES JAFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 54 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.