LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

J&L ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#383,5141,014,823 total
Total views
143
Avg / month
12
Year peak
59
Current month+321.4 % vs Mar
59

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
12 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#383,514 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
643252Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)

Highlights J&L ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
200,000.00 US DOLLAR

Executives J&L ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Subscriber367
    Role:Subscriber
    Links: 367
  • Name CAROLINA PINZON Subscriber226
    Role:Subscriber
    Links: 226
  • Name ROBBIN ELLSWORTH BLYTHE JONES Director / President7
    Role:Director / President
    Links: 7
  • Name ROBBIN ELLSWORTH BLYTHE JONES Secretary7
    Role:Secretary
    Links: 7
  • Name ALVIS ELIAS VASQUEZ MENDEZ Director5
    Role:Director
    Links: 5
  • Name : OXANA CUCERENCO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LICENCIADA : ANALIDA DEL CARMEN MORENO MORENO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings J&L ENTERPRISES, S.A. (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200457/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Entry / filing Registry Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 200457/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 300559/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 546769/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 262084/2015 (0) 20/01/2016
    Date: 20/01/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123810/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Registry filing history J&L ENTERPRISES, S.A. (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.