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J.L.C. IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#64,0201,014,823 total
Total views
173
Avg / month
14
Year peak
33
Current month+94.1 % vs Mar
33

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#64,020 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
423798Mercantil
Registration date
08/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights J.L.C. IMPORT &EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name CESAR RIOS SANCHEZ Subscriber38
    Role:Subscriber
    Links: 38
  • Name ELIADES TRUJILLO VERGARA Subscriber39
    Role:Subscriber
    Links: 39
  • Name JORGE EDUARDO LAU CHAMORRO Director20
    Role:Director
    Links: 20
  • Name EMILIO JOSE LAU CHAMORRO Director32
    Role:Director
    Links: 32
  • Name CARMELA CANTON Director3
    Role:Director
    Links: 3
  • Name JORGE EDUARDO LAU CHAMORRO President20
    Role:President
    Links: 20
  • Name EMILIO JOSE LAU CHAMORRO Treasurer32
    Role:Treasurer
    Links: 32
  • Name JORGE EDUARDO LAU CHAMORRO Secretary20
    Role:Secretary
    Links: 20
  • Name CARMELA CANTON Board Member3
    Role:Board Member
    Links: 3
  • Name HERRERA, SUCREROBLES &ASOCIADOS Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name SE OTORGA PODER GENERAL A JORGE EDUARDO LAU CHAMORRO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1445244 FICHA 423798 DESDE 13 DE OCTUBRE DEL 2008. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES SERA EJERCIDA POR EL SECRETARIO QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/01/2016
    Date: 12/01/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.