LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRAN ISLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,7641,007,204 total
RUC: 282000-49-41035
Total views
77
Avg / month
6
Year peak
12
Current month +80.0 % vs Sep
9

Company information

Folio
282000 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights GRAN ISLA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
SERVICIO DE HOTEL.
Legal representative
NORA ELENA ECHAVARRIA ESCOBAR
RUC
282000-49-41035
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL PUNTA GALEON
    URB. CONTADORA, CALLE PRINCIPAL, LOCAL S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. CONTADORA, CALLE PRINCIPAL, LOCAL S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives GRAN ISLA, S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO ERNESTO MORALES RODRIGUEZ Subscriber 151
    Role: Subscriber
    Links: 151
  • Name TERESA VALLECILLA DE HERRERO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name SAMUEL BUGMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTER GRAZIANI DE VUGMAN Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DROR VUGMAN Director / President 19
    Role: Director / President
    Links: 19
  • Name FLOR DE LEON Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name INTERNATIONAL LEGAL SERVICES BUSSINESS & LITIGATION (ILS) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRAN ISLA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 41311/2016 (0) 01/02/2016
    Date: 01/02/2016

Entries / Precedence GRAN ISLA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About GRAN ISLA, S.A.: Summary of GRAN ISLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/1994. Estimated traffic: 77 total visits (peak 12). Position: #193,764 of 1,007,204. See representatives, branches, documents and filings.