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JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
697151 Mercantil
Registration date
09/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name PRISCILLA CASTRO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ADDIE SAENZ UGALDE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name YANI ABECASSIS Director 6
    Role: Director
    Links: 6
  • Name MONICA ZULUAGA VERGARA Director 2
    Role: Director
    Links: 2
  • Name MEYER OHAYON Director 44
    Role: Director
    Links: 44
  • Name YANI ABECASSIS President 6
    Role: President
    Links: 6
  • Name MONICA ZULUAGA VERGARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YANI ABECASSIS Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVAMENTE POR EL SEÑOR YANI ABECASSIS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407248/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A.: Summary of JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2010. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.