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J D GROUP INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,8591,007,204 total
RUC: 1449915-1-637976
Total views
153
Avg / month
13
Year peak
27
Current month -63.0 % vs Sep
10

Company information

Folio
637976 Mercantil
Registration date
20/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights J D GROUP INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE LENTES , RELOJES DE MARCAS, SUS ACCESORIOS y JOYAS
Legal representative
KEN YAU WAN DE CHAN
RUC
1449915-1-637976
Business activities
- Venta al por menor de equipos y/o artículos ópticos y de precisión actividades ópticas- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name HELIOS SUNGLASSES
    URB. ALBROOK, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. M 13-B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. M 13-B, PANAMÁ PANAMÁ ANCÓN

Executives J D GROUP INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name JUANA ISABEL LIAO WAN Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KEN YAU WAN DE CHAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name KEN YAU WAN DE CHAN Director 30
    Role: Director
    Links: 30
  • Name DIANA LIAO WAN Director 58
    Role: Director
    Links: 58
  • Name ALEXA CARINA LIAO WAN Director 54
    Role: Director
    Links: 54
  • Name KEN YAU WAN DE CHAN President 30
    Role: President
    Links: 30
  • Name DIANA LIAO WAN Treasurer 58
    Role: Treasurer
    Links: 58
  • Name ALEXA CARINA LIAO WAN Secretary 54
    Role: Secretary
    Links: 54
  • Name LICDA. DALYS SEE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE LA PRESIDENTE Y LA SECRATARIA, LA TENDRA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J D GROUP INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2016
    Date: 10/08/2016

Entries / Precedence J D GROUP INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About J D GROUP INTERNATIONAL, S.A.: Summary of J D GROUP INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2008. Estimated traffic: 153 total visits (peak 27). Position: #180,859 of 1,007,204. See representatives, branches, documents and filings.