LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

GRAIN LOGISTIC S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #748,2231,010,412 total
RUC: 155626237-2-2016
Total views
36
Avg / month
3
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155626237 Mercantil
Registration date
21/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
Request update

Highlights GRAIN LOGISTIC S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626237-2-2016

Executives GRAIN LOGISTIC S.A. (7)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3740
    Role: Director / President
    Links: 3740
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director / Treasurer 949
    Role: Director / Treasurer
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10574
    Role: Director / Secretary
    Links: 10574
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3740
    Role: Subscriber
    Links: 3740
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SU AUSENCIA TEMPERALES O DEFINITIVA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAIN LOGISTIC S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121375/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence GRAIN LOGISTIC S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About GRAIN LOGISTIC S.A.: Summary of GRAIN LOGISTIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/03/2016. Estimated traffic: 36 total visits (peak 7). Position: #748,223 of 1,010,412. See representatives, branches, documents and filings.