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JELCOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,9501,010,412 total
Total views
60
Avg / month
5
Year peak
14
Current month +40.0 % vs Oct
7

Company information

Folio
5184 Mercantil
Registration date
17/11/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights JELCOR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives JELCOR, S.A. (8)

Name
Role
Links
View
  • Name EDDA LIA NORIEGA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name ARTICULO DECIMO DEL PACTO SOCIAL: JOSE ANGEL NORIEGA PEREZ Y EN SU AUSENCIA, DOS CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE, TENDRAN LOS MAS AMPLIOS PODERES PARA ADMINISTRAR LA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANGEL NORIEGA PEREZ, Y EN SU AUSENCIA , DOS CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE, TENDRAN LOS MAS AMPLIOS PODERES PARA ADMINISTRAR LA SOCIEDAD SIN LIMITACION ALGUNA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2073
    Role: Resident Agent
    Links: 2073
  • Name CARLOS BRYDEN Director / President 90
    Role: Director / President
    Links: 90
  • Name ROSA ARNOLD G Director / Treasurer 120
    Role: Director / Treasurer
    Links: 120
  • Name ILKA MARÍA ORTEGA Director / Secretary 298
    Role: Director / Secretary
    Links: 298
*Links: number of companies where the executive appears with a role or relation.

Documents JELCOR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 541904/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347644/2015 (0) 11/08/2015
    Date: 11/08/2015

Entries / Precedence JELCOR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About JELCOR, S.A.: Summary of JELCOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/1976. Estimated traffic: 60 total visits (peak 14). Position: #375,950 of 1,010,412. See representatives, branches, documents and filings.