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GRAGO INTERNATIONAL ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692468-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155692468 Mercantil
Registration date
12/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights GRAGO INTERNATIONAL ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692468-2-2020

Executives GRAGO INTERNATIONAL ASSETS, S.A. (6)

Name
Role
Links
View
  • Name JUAN DIAZ Director / President 927
    Role: Director / President
    Links: 927
  • Name EMMA NUÑEZ Director / Secretary 1200
    Role: Director / Secretary
    Links: 1200
  • Name SANDRA VASQUEZ Director / Treasurer 1831
    Role: Director / Treasurer
    Links: 1831
  • Name EMMA NUÑEZ SOLIS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name JOSE LUIS GRALLA CHECA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAGO INTERNATIONAL ASSETS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 173130/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120555/2020 (0) 22/05/2020
    Date: 22/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98788/2020 (0) 12/03/2020
    Date: 12/03/2020

Entries / Precedence GRAGO INTERNATIONAL ASSETS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About GRAGO INTERNATIONAL ASSETS, S.A.: Summary of GRAGO INTERNATIONAL ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/03/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.