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JADE HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,6041,007,204 total
Total views
110
Avg / month
9
Year peak
18
Current month -33.3 % vs Sep
6

Company information

Folio
618388 Mercantil
Registration date
02/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights JADE HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JADE HOLDING GROUP S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 134
    Role: Director / President
    Links: 134
  • Name CATHERINE DE SECRET Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name AVANTGARDE LEGAL Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JADE HOLDING GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 298389/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402358/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 96283/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 96283/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence JADE HOLDING GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About JADE HOLDING GROUP S.A.: Summary of JADE HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2008. Estimated traffic: 110 total visits (peak 18). Position: #477,604 of 1,007,204. See representatives, branches, documents and filings.