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JIC GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1882828-1-719471
Total views
95
Avg / month
8
Year peak
16
Current month -25.0 % vs Nov
6

Company information

Folio
719471 Mercantil
Registration date
25/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights JIC GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCIÓN DE MERCANCIA AL POR MAYOR ENTENDIENDOSE POR ELLOS LA COMPRA Y VENTA DE MERCANCIAS SECAS EN GENERAL (ROPA PARA DAMA Y CABALLEROS, ZAPATOS, ACCESORIOS, ETC.)
Legal representative
HECTOR GERARDO CASTILLO CABALLERO
RUC
1882828-1-719471

Branches / Establishments (1)

Trade name
Address
  • Trade name JIC GROUP, S.A.
    URB. BELLA VISTA, AVE. JUSTO AROSEMENA, CL. 33, EDF. ARCIA, APTO. 300, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. JUSTO AROSEMENA, CL. 33, EDF. ARCIA, APTO. 300, PANAMÁ PANAMÁ BELLA VISTA

Executives JIC GROUP, S.A. (8)

Name
Role
Links
View
  • Name JORGE ARAMANDO CHANG VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JILMA OVALLE Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CHEN, LAVOI & CO. Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name JOSE IGNACIO SILVA PEREZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name HECTOR GERARDO CASTILLO CABALLERO Director 2
    Role: Director
    Links: 2
  • Name MAXIMO ZAPATA MONTEZUMA Director 2
    Role: Director
    Links: 2
  • Name REYNALDO MONTEZUMA MONTEZUMA Director 2
    Role: Director
    Links: 2
  • Name HECTOR GERARDO CASTILLO CABALLERO President 2
    Role: President
    Links: 2
  • Name MAXIMO ZAPATA MONTEZUMA Secretary 2
    Role: Secretary
    Links: 2
  • Name REYNALDO MONTEZUMA MONTEZUMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERAL EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JIC GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213987/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2018
    Date: 30/05/2018
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2018
    Date: 30/05/2018

Entries / Precedence JIC GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About JIC GROUP, S.A.: Summary of JIC GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2010. Estimated traffic: 95 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.