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GRACALL INTERNATIONAL PTY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,6991,007,204 total
RUC: 2620997-1-836656
Total views
70
Avg / month
6
Year peak
11
Current month -88.9 % vs Sep
1

Company information

Folio
836656 Mercantil
Registration date
20/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights GRACALL INTERNATIONAL PTY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Centro de Llamadas, servicio al cliente en todo el mundo
Legal representative
WEN LING FAN
RUC
2620997-1-836656

Branches / Establishments (1)

Trade name
Address
  • Trade name GRACALL INTERNATIONAL PTY S.A.
    URB. MARBELLA, CL. 53 MARBELLA, EDF. WORLD TRADE CENTER, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 53 MARBELLA, EDF. WORLD TRADE CENTER, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRACALL INTERNATIONAL PTY S.A. (8)

Name
Role
Links
View
  • Name WEN-LING FAN Director / President 1
    Role: Director / President
    Links: 1
  • Name HANK HEN SHIE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name JOEL CHIA-LE LIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ORLANDO MORENO MURILLO Attorney-in-Fact 90
    Role: Attorney-in-Fact
    Links: 90
  • Name MIRTA MOJICA DE QUINTERO Subscriber 1269
    Role: Subscriber
    Links: 1269
*Links: number of companies where the executive appears with a role or relation.

Documents GRACALL INTERNATIONAL PTY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375092/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103065/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence GRACALL INTERNATIONAL PTY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRACALL INTERNATIONAL PTY S.A.: Summary of GRACALL INTERNATIONAL PTY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2014. Estimated traffic: 70 total visits (peak 11). Position: #266,699 of 1,007,204. See representatives, branches, documents and filings.