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GRAN EXITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,5051,010,412 total
RUC: 60482-115-346391
Total views
142
Avg / month
12
Year peak
41
Current month +100.0 % vs Nov
10

Company information

Folio
346391 Mercantil
Registration date
18/06/1998
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRAN EXITO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
IMPORTACION, REEXPORTACIÓN Y VENTA AL POR MAYOR DE ROPA Y CALZADO PARA NIÑOS
Legal representative
SAID MAHAMAD WAKED FARES
RUC
60482-115-346391

Branches / Establishments (1)

Trade name
Address
  • Trade name GRAN EXITO, S.A.
    URB. BARRIO SUR, CL. 16, CASA 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 16, CASA 1, COLÓN COLÓN BARRIO SUR

Executives GRAN EXITO, S.A. (10)

Name
Role
Links
View
  • Name SAID MOHAMAD WAKED FARES President 13
    Role: President
    Links: 13
  • Name ANWAR SAID WAKED TAHA Secretary 11
    Role: Secretary
    Links: 11
  • Name GAZY YAHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAMIA TAHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAID MOHAMAD WAKED FARES Director 13
    Role: Director
    Links: 13
  • Name ANWAR SAID WAKED Director 1
    Role: Director
    Links: 1
  • Name MOHAMED SAID WAKED Director 1
    Role: Director
    Links: 1
  • Name MOHAMED SAID WAKED TAHA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LIC. JESUS E. VALDES P. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KATIA RODRIGUEZ DE FABREGA ( ADMINISTRADORA CONCURSAL) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIA O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAN EXITO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 50062/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 176648/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence GRAN EXITO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRAN EXITO, S.A.: Summary of GRAN EXITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/06/1998. Estimated traffic: 142 total visits (peak 41). Position: #369,505 of 1,010,412. See representatives, branches, documents and filings.