LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000

JILACO INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
14
Current month +300.0 % vs Sep
4

Company information

Folio
154145 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights JILACO INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
5,000,000.00

Executives JILACO INVESTMENTS CORPORATION (9)

Name
Role
Links
View
  • Name AZIZ BASSOUL Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ALEXANDRE NAJJAR Secretary 12
    Role: Secretary
    Links: 12
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name ALEXANDRE NAJJAR Director 12
    Role: Director
    Links: 12
  • Name AZIZ BASSOUL Director 16
    Role: Director
    Links: 16
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name CHARLES-ANDRE JUNOD Director / President 10
    Role: Director / President
    Links: 10
  • Name OREN-OLIVIER PUDER Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O DEL DIRECTOR/SUBSECRETARIO Y/O MEDIANTE LA FIRMA CONJUNTA DEL DIRECTOR/SECRETARIO, DIRECTOR/TESORERO Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JILACO INVESTMENTS CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 130839/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 523888/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 428174/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 415620/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence JILACO INVESTMENTS CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About JILACO INVESTMENTS CORPORATION: Summary of JILACO INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/1985. Estimated traffic: 37 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.