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GRAMBER INVESTMENT AND TRADING CORPORATION IN PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,7041,007,204 total
Total views
113
Avg / month
9
Year peak
28
Current month +85.7 % vs Sep
13

Company information

Folio
212923 Mercantil
Registration date
07/09/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRAMBER INVESTMENT AND TRADING CORPORATION IN PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives GRAMBER INVESTMENT AND TRADING CORPORATION IN PANAMA S.A. (8)

Name
Role
Links
View
  • Name JOSO JUAN CEBALLOS HIJO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA TERESA DE FONG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BERNAND ROGER JEANNERET Director / President 1
    Role: Director / President
    Links: 1
  • Name ELVIRA SILVANA JEANNERET Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name SARA STEFANELLI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANA TERESA DE FONG Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name BERNARD ROGER JEANNERET Y EN SU AUSENCIA O INCAPACIDAD A LA SEÑORA ELVIRA SILVANA JEANNERET Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO EL VICE - PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAMBER INVESTMENT AND TRADING CORPORATION IN PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 94312/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 504263/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504263/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence GRAMBER INVESTMENT AND TRADING CORPORATION IN PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2016
    Year: 2016
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About GRAMBER INVESTMENT AND TRADING CORPORATION IN PANAMA S.A.: Summary of GRAMBER INVESTMENT AND TRADING CORPORATION IN PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/1988. Estimated traffic: 113 total visits (peak 28). Position: #161,704 of 1,007,204. See representatives, branches, documents and filings.