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GARADI INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,9301,007,204 total
RUC: 1071308-1-552229
Total views
39
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
552229 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GARADI INTERNATIONAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALEX DRUGUET TORNER
RUC
1071308-1-552229
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name GARADI INTERNATIONAL CORPORATION
    URB. AVENIDA 3B SUR, CL. 72, EDF. TORRE ANSRA, APTO. PISO 1, LOCAL 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA 3B SUR, CL. 72, EDF. TORRE ANSRA, APTO. PISO 1, LOCAL 5, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GARADI INTERNATIONAL CORPORATION
    URB. SAN FRANCISCO, CL. 72, AVENIDA 3B SUR, EDF. TORRE ANSRA, APTO. PRIMER PISO, LOCAL 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 72, AVENIDA 3B SUR, EDF. TORRE ANSRA, APTO. PRIMER PISO, LOCAL 5, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PASEO DE LA MAR
    URB. SAN FRANCISCO, CL. 72, EDF. TORRE ANSRA, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 72, EDF. TORRE ANSRA, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GARADI INTERNATIONAL CORPORATION (12)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name SE OTORGA PODER Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name SE REVOCA PODER Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SE OTORGA PODER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SUSPENSION DE PODER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENUNCIA DE PODER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name TOMAS TORRELLES PARCERISA Director / President 3
    Role: Director / President
    Links: 3
  • Name RAMON CARRANZA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FRANCISCO JAVIER SANCHEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CASTRELLON & DIAZ Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARADI INTERNATIONAL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 317840/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92014015/2014 (0) 12/11/2014
    Date: 12/11/2014

Entries / Precedence GARADI INTERNATIONAL CORPORATION (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GARADI INTERNATIONAL CORPORATION: Summary of GARADI INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2007. Estimated traffic: 39 total visits (peak 8). Position: #604,930 of 1,007,204. See representatives, branches, documents and filings.