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JACK'S DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,2771,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
806361 Mercantil
Registration date
21/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights JACK'S DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JACK'S DEVELOPMENT, S.A. (7)

Name
Role
Links
View
  • Name JACQUES ALBERT COHEN AGHION Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ELIZABETH SARAH LEVI DE HARUCH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EDUARDO CASTILLERO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name JACQUES ALBERT COHEN AGHION Director / President 2
    Role: Director / President
    Links: 2
  • Name SANDRA YOHROS DE COHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRIDA ASHKENAZI DE TAWACHI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JACQUES ALBERT COHEN AGHION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JACK'S DEVELOPMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53523/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92569/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence JACK'S DEVELOPMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About JACK'S DEVELOPMENT, S.A.: Summary of JACK'S DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2013. Estimated traffic: 63 total visits (peak 9). Position: #631,277 of 1,007,204. See representatives, branches, documents and filings.