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JC HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736898-2-2023
Total views
27
Avg / month
2
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
155736898 Mercantil
Registration date
04/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)
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Highlights JC HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736898-2-2023

Executives JC HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name ISAAC BE-AVI NAFTALI Director 1
    Role: Director
    Links: 1
  • Name MOYSES BEN-AVI NAFTALI Director 1
    Role: Director
    Links: 1
  • Name TAMIR BEN-AVI NAFTALI Director 11
    Role: Director
    Links: 11
  • Name ECIJA & CO. Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN , INDISTINTAMENTE, Y DE MANERA INDIVIDUAL, TANTO EL PRESIDENTE COMO EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JC HOLDING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179087/2023 (0) 04/05/2023
    Date: 04/05/2023

Entries / Precedence JC HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About JC HOLDING GROUP, S.A.: Summary of JC HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/05/2023. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.