LIVE
New today 401
Updated 63
New executives 3,216
Reported capital $ 15,966,100
Sign up Log in

JAP COMERCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,0441,006,803 total
Total views
108
Avg / month
9
Year peak
14
Current month -15.4 % vs Sep
11

Company information

Folio
674718 Mercantil
Registration date
10/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights JAP COMERCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JAP COMERCIAL GROUP S.A. (8)

Name
Role
Links
View
  • Name ASHOK HARIRAM BUXANI Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JONATHAN NAHEM Subscriber 224
    Role: Subscriber
    Links: 224
  • Name MOHAMAD NOUREDDINE DAHROUJ Director 16
    Role: Director
    Links: 16
  • Name MOHAMAD NOUREDDINE DAHROUJ President 16
    Role: President
    Links: 16
  • Name LUIS ALFREDO ACOSTA Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name SE OTORGA PODER GENERAL A FAVOR DE JONATHAN NAHEM SEGUN DOCUMENTO 2531933 DE LA SECCION DE PERSONAS DESDE EL 14 DE ENERO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAJAN FATUMAL BUDHRANI KEWALRAMANI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name RAJKUMAR SAWLANI Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAP COMERCIAL GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 163628/2018 (0) 25/04/2018
    Date: 25/04/2018

Entries / Precedence JAP COMERCIAL GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About JAP COMERCIAL GROUP S.A.: Summary of JAP COMERCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2009. Estimated traffic: 108 total visits (peak 14). Position: #92,044 of 1,006,803. See representatives, branches, documents and filings.