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JACK HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,5891,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
650267 Mercantil
Registration date
03/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights JACK HOLDING COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives JACK HOLDING COMPANY, S.A. (7)

Name
Role
Links
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  • Name RUBY RUIZ DE MELENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERICK MARENGO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MERCEDES SATURNO Director 10
    Role: Director
    Links: 10
  • Name ANA LUISA CASTRO Director 29
    Role: Director
    Links: 29
  • Name JORGE LUIS DEL RIO Director 9
    Role: Director
    Links: 9
  • Name ROBERT VAN DER VELDEN Director 25
    Role: Director
    Links: 25
  • Name MERCEDES SATURNO President 10
    Role: President
    Links: 10
  • Name ANA LUISA CASTRO Vice President 29
    Role: Vice President
    Links: 29
  • Name JORGE LUIS DEL RIO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANA LUISA CASTRO Secretary 29
    Role: Secretary
    Links: 29
  • Name ANA LUISA CASTRO Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JACK HOLDING COMPANY, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence JACK HOLDING COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONSTIT., Qualification Rights 2009
    Year: 2009
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About JACK HOLDING COMPANY, S.A.: Summary of JACK HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2009. Estimated traffic: 59 total visits (peak 10). Position: #540,589 of 1,007,204. See representatives, branches, documents and filings.