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GRUPO JAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,6381,007,204 total
Total views
70
Avg / month
6
Year peak
10
Current month +125.0 % vs Sep
9

Company information

Folio
155585298 Mercantil
Registration date
08/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO JAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
obtener y dar prestamo con o sin garantia. AMPLIACION DE LOS OBJETIVOS EN LA CLAUSULA PRIMERA DE LA ESCRITURA PUBLICA 913 DE 13/03/2018, ENTRADA (115879/201/)

Executives GRUPO JAL, S.A. (9)

Name
Role
Links
View
  • Name ALEXANDER GONZALEZ THIBAULT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ENRIQUE DEL CID RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXANDER GONZALEZ THIBAULT Director 2
    Role: Director
    Links: 2
  • Name ISAIAS BARRERA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JOSE ENRIQUE DEL CID RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS RODOLFO HERRERA DE GRACIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JORGE AUGUSTO ARRUE MARTIZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JOSE ENRIQUE DEL CID RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS RODOLFO HERRERA DE GRACIA President 1
    Role: President
    Links: 1
  • Name JORGE AUGUSTO ARRUE MARTIZ Secretary 12
    Role: Secretary
    Links: 12
  • Name LUIS RODOLFO HERRERA DE GRACIA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 168767/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115879/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 115879/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511658/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 564/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92011027/2014 (0) 08/11/2014
    Date: 08/11/2014

Entries / Precedence GRUPO JAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRUPO JAL, S.A.: Summary of GRUPO JAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/11/2014. Estimated traffic: 70 total visits (peak 10). Position: #196,638 of 1,007,204. See representatives, branches, documents and filings.