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JAVIER GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,6141,006,804 total
Total views
148
Avg / month
12
Year peak
27
Current month +575.0 % vs Sep
27

Company information

Folio
754384 Mercantil
Registration date
06/12/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights JAVIER GROUP,S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives JAVIER GROUP,S.A. (10)

Name
Role
Links
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  • Name ARMINDA GONZALEZ ACOSTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUZ MARIA MORALES WILLIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CORONELL LAM & ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name MAHMUD TAHER YAFAR Director / President 13
    Role: Director / President
    Links: 13
  • Name TAHER YAFAR DAKROUB Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name MAHMUD YAFAR DAKROUB Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name HASSAN DAKROUB FAWAZ Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name AHMAD DAKROUB Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name BAHIA DAKROUB FAWES DE YAFAR Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAVIER GROUP,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234415/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 284206/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence JAVIER GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About JAVIER GROUP,S.A.: Summary of JAVIER GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 06/12/2011. Estimated traffic: 148 total visits (peak 27). Position: #348,614 of 1,006,804. See representatives, branches, documents and filings.