LIVE
New today 401
Updated 756
New executives 6,397
Reported capital $ 1,426,000
Sign up Log in

JD GROUP CO LTD

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
718510 Mercantil
Registration date
18/11/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights JD GROUP CO LTD

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00

Executives JD GROUP CO LTD (7)

Name
Role
Links
View
  • Name CHANDIRAM NOTANDAS SACHDEV Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AMIT KHIALDAS MANGNANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHANDIRAM NOTANDAS SACHDEV Director 4
    Role: Director
    Links: 4
  • Name RATESHWAR DILIP MOHANDAS Director 3
    Role: Director
    Links: 3
  • Name KARLA LIZETH RIVERA AGUILERA Director 5
    Role: Director
    Links: 5
  • Name CHANDIRAM NOTANDAS SACHDEV President 4
    Role: President
    Links: 4
  • Name RATESHWAR DILIP MOHANDAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KARLA LIZETH RIVERA AGUILERA Secretary 5
    Role: Secretary
    Links: 5
  • Name DEISI KATHERINE SOLIS BUSTAMANTE Board Member 1
    Role: Board Member
    Links: 1
  • Name RATESHWAR DILIP MOHANDAS Vice President 3
    Role: Vice President
    Links: 3
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JD GROUP CO LTD (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence JD GROUP CO LTD (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About JD GROUP CO LTD: Summary of JD GROUP CO LTD: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/11/2010. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.