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JMRG HOLDINGS S.A.

LIMITED LIABILITY COMPANY (LLC) CONVERSION #419,7821,007,204 total
Total views
77
Avg / month
6
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
831049 Mercantil
Registration date
09/04/2014
Validity
PERPETUAL
Status
CONVERSION
Last update
27/09/2018 (hace 7 años)
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Highlights JMRG HOLDINGS S.A.

Currency
US DOLLAR
Share capital
270,000.00

Executives JMRG HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name KATIA JANNETTE SMITH CHAVEZ President 1313
    Role: President
    Links: 1313
  • Name KATIA JANNETTE SMITH CHAVEZ Administrator 1313
    Role: Administrator
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Administrator 2265
    Role: Administrator
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Administrator 2278
    Role: Administrator
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name LEHIGHTS TRADE PROPERTIES INC. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JUAN MANUEL RUISECO GUTIERREZ PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JMRG HOLDINGS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 222742/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 539942/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 285842/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 13366/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 336396/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Entries / Precedence JMRG HOLDINGS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About JMRG HOLDINGS S.A.: Summary of JMRG HOLDINGS S.A.: entity LIMITED LIABILITY COMPANY (LLC), status TRANSFORMACIÓN. Address in District Panamá, Province Panamá. Registered since 09/04/2014. Estimated traffic: 77 total visits (peak 10). Position: #419,782 of 1,007,204. See representatives, branches, documents and filings.