LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

JLC HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,3761,007,204 total
Total views
56
Avg / month
5
Year peak
13
Current month +33.3 % vs Sep
4

Company information

Folio
731978 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights JLC HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JLC HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name MARISSA GIOVANA BERGANTINO TOM Subscriber 104
    Role: Subscriber
    Links: 104
  • Name JOSE LUIS CASTILLO PAREDES Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRO JOSE CASTILLO PAREDES Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS CASTILLO PAREDES President 4
    Role: President
    Links: 4
  • Name ALEJANDRO JOSE CASTILLO PAREDES Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNADO CASTILLO & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CARLOS GUSTAVO REYNA ACOSTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DSIPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JLC HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316408/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence JLC HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About JLC HOLDINGS, S.A.: Summary of JLC HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2011. Estimated traffic: 56 total visits (peak 13). Position: #461,376 of 1,007,204. See representatives, branches, documents and filings.