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JACK HOLDING CARIBBEAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,6181,010,412 total
RUC: 155651010-2-2017
Total views
49
Avg / month
4
Year peak
11
Current month +16.7 % vs Nov
7

Company information

Folio
155651010 Mercantil
Registration date
21/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
Request update

Highlights JACK HOLDING CARIBBEAN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSE LUIS FERNANDEZ
RUC
155651010-2-2017
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Restaurantes

Branches / Establishments (3)

Trade name
Address
  • Trade name FINCA & ESTANCIAS/LA PREVIA
    URB. AVENIDA CENTRAL, CL. TERCERA, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. AVENIDA CENTRAL, CL. TERCERA, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
  • Trade name BROTHER`S
    URB. AVENIDA CENTRAL, CALLE 1RA, A LADO DE TAXI 25, CASA S/N, EDF. S/N, APTO. S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. AVENIDA CENTRAL, CALLE 1RA, A LADO DE TAXI 25, CASA S/N, EDF. S/N, APTO. S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
  • Trade name BROTHER`S 25
    URB. ISLA COLON, CL. TERCERA, PRINCIPAL, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. ISLA COLON, CL. TERCERA, PRINCIPAL, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives JACK HOLDING CARIBBEAN S.A. (7)

Name
Role
Links
View
  • Name JOSE LUIS FERNANDEZ Director / President 24
    Role: Director / President
    Links: 24
  • Name SANDRA ROSANA BERROETA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OCTAVIO FERNANDEZ BERROETA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JULIETA FERNANDEZ BERROETA Director / Member 5
    Role: Director / Member
    Links: 5
  • Name AUGUSTO FERNANDEZ BERROETA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE LUIS FERNANDEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name SANDRA ROSANA BERROETA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL GONZÁLEZ CABALLERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ÚNICAMENTE EL PRESIDENTE, EN SU DEFECTO,LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JACK HOLDING CARIBBEAN S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258120/2017 (0) 21/06/2017
    Date: 21/06/2017

Entries / Precedence JACK HOLDING CARIBBEAN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About JACK HOLDING CARIBBEAN S.A.: Summary of JACK HOLDING CARIBBEAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2017. Estimated traffic: 49 total visits (peak 11). Position: #551,618 of 1,010,412. See representatives, branches, documents and filings.