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GRADUAL INVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,5831,010,412 total
Total views
164
Avg / month
14
Year peak
23
Current month +55.6 % vs Nov
14

Company information

Folio
106436 Mercantil
Registration date
07/03/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GRADUAL INVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRADUAL INVEST, S.A. (12)

Name
Role
Links
View
  • Name EZRA ATTIA President 44
    Role: President
    Links: 44
  • Name LILLIANNE LOLITA TAWILL DE ATTIA Vice President 1
    Role: Vice President
    Links: 1
  • Name MARCO ATTIA TAWILL Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EZRA ATTIA Secretary 44
    Role: Secretary
    Links: 44
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name EZRA ATTIA Director 44
    Role: Director
    Links: 44
  • Name LILLIANNE LOLITA TAWIL DE ATTIA Director 14
    Role: Director
    Links: 14
  • Name MARCO ATTIA TAWIL Director 11
    Role: Director
    Links: 11
  • Name ALBERTO ATTIA TAWIL Director 5
    Role: Director
    Links: 5
  • Name DAVID ATTIA TAWIL Director 7
    Role: Director
    Links: 7
  • Name DAVID ATTIA TAWIL Board Member 7
    Role: Board Member
    Links: 7
  • Name ALBERTO ATTIA TAWIL Prosecutor 5
    Role: Prosecutor
    Links: 5
  • Name JOSE ROBERTO LUTTRELL 1 Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name . Attorney-in-Fact 21508
    Role: Attorney-in-Fact
    Links: 21508
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRADUAL INVEST, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2016
    Date: 22/03/2016

Entries / Precedence GRADUAL INVEST, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
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About GRADUAL INVEST, S.A.: Summary of GRADUAL INVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/1983. Estimated traffic: 164 total visits (peak 23). Position: #81,583 of 1,010,412. See representatives, branches, documents and filings.