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JL HDNG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745677-2-2023
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155745677 Mercantil
Registration date
14/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights JL HDNG, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155745677-2-2023

Executives JL HDNG, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JAIME AUGUSTO LOMBANA VILLALBA Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN LOMBANA GARAVITO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name JAIME AUGUSTO LOMBANA VILLALBA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAIME LOMBANA BUITRAGO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRÁ EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JL HDNG, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 252583/2024 (0) 25/06/2024
    Date: 25/06/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508642/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 505454/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 494987/2023 (0) 14/12/2023
    Date: 14/12/2023

Entries / Precedence JL HDNG, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About JL HDNG, S.A.: Summary of JL HDNG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/12/2023. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.