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GRADO UNO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #886,3951,011,214 total
RUC: 155746230-2-2024
Total views
28
Avg / month
2
Year peak
9
Current month -77.8 % vs Dec
2

Company information

Folio
155746230 Mercantil
Registration date
03/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights GRADO UNO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155746230-2-2024

Executives GRADO UNO S.A. (8)

Name
Role
Links
View
  • Name RIGOBERTO BROCE Subscriber 1016
    Role: Subscriber
    Links: 1016
  • Name MIGUEL GUTIÉRREZ Subscriber 140
    Role: Subscriber
    Links: 140
  • Name ALEX ALBERTO COHEN SOLIS Director / President 20
    Role: Director / President
    Links: 20
  • Name ALFONSO ARIAS LOREDO Director / Vice President 214
    Role: Director / Vice President
    Links: 214
  • Name DAVID COHEN SOLIS Director / Secretary 138
    Role: Director / Secretary
    Links: 138
  • Name ERIC TALGAN COHEN SOLIS Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name JOHANNA MICHELLE PONS VASQUEZ Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA ,EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRADO UNO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122664/2024 (0) 26/03/2024
    Date: 26/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 518077/2023 (0) 03/01/2024
    Date: 03/01/2024

Entries / Precedence GRADO UNO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRADO UNO S.A.: Summary of GRADO UNO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/01/2024. Estimated traffic: 28 total visits (peak 9). Position: #886,395 of 1,011,214. See representatives, branches, documents and filings.