LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

GRADIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,2631,007,204 total
RUC: 2550783-1-826338
Total views
210
Avg / month
18
Year peak
27
Current month -37.0 % vs Sep
17

Company information

Folio
826338 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GRADIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Entrenamiento personal.
Legal representative
KAISER PONCE
RUC
2550783-1-826338

Branches / Establishments (1)

Trade name
Address
  • Trade name BAZE
    URB. RICARDO J ALFARO Y JUAN PABLO SEGUNDO, CL. TUMBA MUERTO, EDF. CENTRO COMERCIAL EL DEPOSITO, APTO. 7A, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J ALFARO Y JUAN PABLO SEGUNDO, CL. TUMBA MUERTO, EDF. CENTRO COMERCIAL EL DEPOSITO, APTO. 7A, PANAMÁ PANAMÁ BETANIA

Executives GRADIA, S.A. (7)

Name
Role
Links
View
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name NILENA LUQUE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name KAISER PONCE Director / President 1
    Role: Director / President
    Links: 1
  • Name GILDA CARDENAS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GILDA CARDENAS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EDGARDO STANZIOLA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ARIAS, CARDENAS & CO. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRADIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42085/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence GRADIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About GRADIA, S.A.: Summary of GRADIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2014. Estimated traffic: 210 total visits (peak 27). Position: #54,263 of 1,007,204. See representatives, branches, documents and filings.