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GRADY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #586,7381,014,021 total
RUC: 1099934-1-559469
Total views
59
Avg / month
5
Year peak
9
Current month -33.3 % vs Feb
4

Company information

Folio
559469 Mercantil
Registration date
15/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 9 meses)
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Highlights GRADY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1099934-1-559469

Executives GRADY GROUP, S.A. (5)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1612
    Role: Subscriber
    Links: 1612
  • Name RICARDO VASQUEZ Subscriber 5569
    Role: Subscriber
    Links: 5569
  • Name ISMAEL GERLI Director 1612
    Role: Director
    Links: 1612
  • Name YELLY LOPEZ Director 298
    Role: Director
    Links: 298
  • Name CORINA AGUILAR DE CAMPOS Director 426
    Role: Director
    Links: 426
  • Name ISMAEL GERLI President 1612
    Role: President
    Links: 1612
  • Name CORINA AGUILAR DE CAMPOS Treasurer 426
    Role: Treasurer
    Links: 426
  • Name YELLY LOPEZ Secretary 298
    Role: Secretary
    Links: 298
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRADY GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 399882/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -10971441- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9641377- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6470189- (MASTER INFORMATION) Entry 43092/2007 (0) 15/03/2007
    Date: 15/03/2007

Entries / Precedence GRADY GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About GRADY GROUP, S.A.: Summary of GRADY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2007. Estimated traffic: 59 total visits (peak 9). Position: #586,738 of 1,014,021. See representatives, branches, documents and filings.