Updated at 27 Jul 2024
Panama
Corporations and Foundations
GRANVIA TRADING LTD,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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03/07/24
Document submitted
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26/01/24
Document submitted
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17/05/23
Document submitted
Related members (8)
Related members (8)
IVAN ANTONIO MOLINO ALVAREZ
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SUSCRIPTOR
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GLORIELA MARIA AGRAGEL SANCHEZ
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DIRECTOR - TESORERO
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HENRY ALEXANDER ROSAS MORALES
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. O CUALQUIER
PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
•
REPRESENTANTE
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DAYLANA TERESA RUILOBA LUNA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. O CUALQUIER
PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (818)
Related organizations (818)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2007
Related members: 8
|
TRADING ADVISORY BUREAU LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2007
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1972
Related members: 8
|
General index
GRANVIA TRADIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRANVIA TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRANVIA TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRANVIA TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRANVIA TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRANVIA TRADIN...
Organizacion actualizada