LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRABENI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,7031,010,412 total
Total views
440
Avg / month
37
Year peak
68
Current month +17.4 % vs Nov
27

Company information

Folio
800863 Mercantil
Registration date
23/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
25/05/2020 (hace 5 años)
Request update

Highlights GRABENI TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRABENI TRADING CORP. (6)

Name
Role
Links
View
  • Name RICARDO ALFREDO ALVAREZ BELLOLIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERNESTO VERNAZA TRUJILLO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name FRANCISCO XAVIER ORRANTIA ACEVEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name DIEGO ORTIZ DE ZEVALLOS Resident Agent 2314
    Role: Resident Agent
    Links: 2314
*Links: number of companies where the executive appears with a role or relation.

Documents GRABENI TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 430657/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465675/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence GRABENI TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRABENI TRADING CORP.: Summary of GRABENI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2013. Estimated traffic: 440 total visits (peak 68). Position: #83,703 of 1,010,412. See representatives, branches, documents and filings.