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JACARÉ HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#336,6261,014,823 total
Total views
98
Avg / month
8
Year peak
17
Current month+70.0 % vs Mar
17

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#336,626 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
791486Mercantil
Registration date
08/01/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD JACARE HOLDING S.A ESTA DISUELTA
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (7 years ago)
Request update

Highlights JACARÉ HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives JACARÉ HOLDING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber2597
    Role:Subscriber
    Links: 2597
  • Name RENATO CABRINI Director12
    Role:Director
    Links: 12
  • Name ISIDRA I. RIVERA A. Director2531
    Role:Director
    Links: 2531
  • Name ITZEL C. DE BLANCO Director2997
    Role:Director
    Links: 2997
  • Name RENATO CABRINI President12
    Role:President
    Links: 12
  • Name ITZEL C. DE BLANCO Treasurer2997
    Role:Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary2531
    Role:Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA O LA SECRETARIA CONJUNTAMENTE A DOS CON EL PRESIDENTE. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings JACARÉ HOLDING S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 119267/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 120521/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 97055/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 1044/2015 (0) 02/03/2015
    Date: 02/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Registry filing history JACARÉ HOLDING S.A. (4)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"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 9 in total.