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IMPORTADORA IJL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,5411,007,204 total
Total views
271
Avg / month
23
Year peak
30
Current month +0.0 % vs Sep
24

Company information

Folio
155593417 Mercantil
Registration date
04/02/2015
Address
EDIFICIO LA PASTRANA, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights IMPORTADORA IJL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IMPORTADORA IJL, S.A. (7)

Name
Role
Links
View
  • Name GLADYS DOMINGUEZ CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SALVADOR HERRERA MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN CARRERA BONILLA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name IVAN JAVIER LOPEZ LOPEZ Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name IVAN JAVIER LOPEZ LOPEZ Director 28
    Role: Director
    Links: 28
  • Name IVAN JAVIER LOPEZ LOPEZ President 28
    Role: President
    Links: 28
  • Name JOSE ELISONDO TEJEDOR BARSALLO Director 28
    Role: Director
    Links: 28
  • Name JOSE ELISONDO TEJEDOR BARSALLO Secretary 28
    Role: Secretary
    Links: 28
  • Name ANDRES EDUARDO ROA CASTRO Director 4
    Role: Director
    Links: 4
  • Name ANDRES EDUARDO ROA CASTRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA IJL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 274245/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 266536/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 153770/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153770/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 153770/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 153770/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153770/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48181/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence IMPORTADORA IJL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About IMPORTADORA IJL, S.A.: Summary of IMPORTADORA IJL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 04/02/2015. Estimated traffic: 271 total visits (peak 30). Position: #106,541 of 1,007,204. See representatives, branches, documents and filings.