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grupo jal, s.a.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,6381,010,412 total
RUC: 155585298-2-2014
Total views
73
Avg / month
6
Year peak
10
Current month +33.3 % vs Nov
8

Company information

Folio
155585298 Mercantil
Registration date
08/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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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/)
RUC
155585298-2-2014

Executives grupo jal, s.a. (12)

Name
Role
Links
View
  • Name alexander gonzalez thibault Subscriber 2
    Role: Subscriber
    Links: 2
  • Name jose enrique del cid rodriguez Subscriber 1
    Role: Subscriber
    Links: 1
  • Name alexander gonzalez thibault Director 2
    Role: Director
    Links: 2
  • Name JOSE ENRIQUE DEL CID RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS RODOLFO HERRERA DE GRACIA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • 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 6
    Role: President
    Links: 6
  • Name JORGE AUGUSTO ARRUE MARTIZ Secretary 12
    Role: Secretary
    Links: 12
  • Name LUIS RODOLFO HERRERA DE GRACIA Director 6
    Role: Director
    Links: 6
  • Name RUBÉN JESUS PERALTA BOBADILLA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 234165/2025 (0) 16/06/2025
    Date: 16/06/2025
  • 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. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles / Fundación de Interés Privado, Qualification Rights 2025
    Year: 2025
  • 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: 73 total visits (peak 10). Position: #196,638 of 1,010,412. See representatives, branches, documents and filings.