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JJF HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,7911,007,204 total
RUC: 2383994-1-802571
Total views
343
Avg / month
29
Year peak
38
Current month +58.3 % vs Sep
38

Company information

Folio
802571 Mercantil
Registration date
10/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights JJF HOLDING, S.A

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
financiera, arrendamiento financiero
Legal representative
JORGE ENRIQUE FORD HERNANDEZ
RUC
2383994-1-802571
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA CONSOLIDADA DE PANAMA
    URB. BELLA VISTA, CL. VIA ESPAÑA Y AVE CENTRAL, EDF. 4658, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA Y AVE CENTRAL, EDF. 4658, PANAMÁ PANAMÁ BELLA VISTA

Executives JJF HOLDING, S.A (7)

Name
Role
Links
View
  • Name ROBERTO MELGAR BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BELKIS CLARIBEL LORENZO TORRES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE ENRIQUE FORD HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name JORGE ENRIQUE FORD HERNANDEZ President 4
    Role: President
    Links: 4
  • Name EDUARDO LEBLANC GONZALEZ Director / Treasurer 131
    Role: Director / Treasurer
    Links: 131
  • Name LEGAL ALLIANCE PANAMA, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MATILDE GONZALEZ DOMINGUEZ Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JJF HOLDING, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 451628/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 215641/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349448/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence JJF HOLDING, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About JJF HOLDING, S.A: Summary of JJF HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2013. Estimated traffic: 343 total visits (peak 38). Position: #9,791 of 1,007,204. See representatives, branches, documents and filings.