LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

JAGUAR FINANCIAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
780323 Mercantil
Registration date
12/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights JAGUAR FINANCIAL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JAGUAR FINANCIAL MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name TT & ASOCIADOS Resident Agent 2182
    Role: Resident Agent
    Links: 2182
  • Name MARLENE JEANETTE GOMEZ GOVINDBHAI Director / President 35
    Role: Director / President
    Links: 35
  • Name DANIXA ALEXANDRA CALDERON TUÑON Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MELVA ITZEL ELLIS DE MANZANE Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAGUAR FINANCIAL MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381631/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 106124/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221916/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181582/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence JAGUAR FINANCIAL MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About JAGUAR FINANCIAL MANAGEMENT S.A.: Summary of JAGUAR FINANCIAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2012. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.