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GR COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#785,1631,014,823 total
RUC: 1972144-1-735619
Total views
36
Avg / month
3
Year peak
5
Current month+0.0 % vs Mar
4

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#785,163 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
735619Mercantil
Registration date
16/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights GR COMERCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SALA DE JUEGOS Y MAQUINAS TRAGAMONEDAS. ACTIVIDAD SECUNDARIA EXPENDIO DE BEBIDAS ALCOHOLICAS EN ENVASE ABIERTO.
Legal representative
ANTONIO CARLOS ARA NAVARRO
RUC
1972144-1-735619
Business activities
- Actividades de juego de azar y apuestas- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name BUGALU PLAY WIN AND DANCE
    URB. LOS ANGELES, CL. S/N, EDF. CACALI, APTO. # 3, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. S/N, EDF. CACALI, APTO. # 3, PANAMÁ PANAMÁ BETANIA
  • Trade name 777 BUGALU PLAY, WIN &DANCE
    URB. RIO ABAJO, CALLE 7MA. Y 8VA. VIA ESPAÑA, EDF. S/N, APTO. LOCAL 2 Y 2A, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 7MA. Y 8VA. VIA ESPAÑA, EDF. S/N, APTO. LOCAL 2 Y 2A, PANAMÁ PANAMÁ RÍO ABAJO

Executives (7)

Name
Role
Links
View
  • Name EZRA ANGEL Subscriber63
    Role:Subscriber
    Links: 63
  • Name CESAR RIVERA Subscriber820
    Role:Subscriber
    Links: 820
  • Name EZRA ANGEL BENZION Resident Agent334
    Role:Resident Agent
    Links: 334
  • Name FABIAN JIMENEZ Director / President1
    Role:Director / President
    Links: 1
  • Name HELIOS NAVARRO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name NIGEL VILLAVERDE Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228501/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 228501/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404371/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75851/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.