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GRAN PIRAMIDE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,6471,007,204 total
RUC: 18144-110-169304
Total views
123
Avg / month
10
Year peak
21
Current month +500.0 % vs Sep
18

Company information

Folio
169304 Mercantil
Registration date
23/04/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRAN PIRAMIDE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES,COMPRA Y VENTA AL POR MAYOR DE MUEBLES ARTICULOS DECORATIVOS.
Legal representative
PORRAS ZULUAGA LEONARDO DE JESUS
RUC
18144-110-169304

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES RAICES E INVERSIONES GRAN PIRAMIDE
    URB. BELLA VISTA, CALLE 57 AVENIDA 1, EDF. CANCUN, APTO. 12-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 57 AVENIDA 1, EDF. CANCUN, APTO. 12-B, PANAMÁ PANAMÁ BELLA VISTA

Executives GRAN PIRAMIDE S.A. (10)

Name
Role
Links
View
  • Name LEONARDO DE JESUS PORRAS ZULUAGA Director 17
    Role: Director
    Links: 17
  • Name LEONARDO DE JESUS PORRAS ZULUAGA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MARIA MIRYAM REYES ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS PORRAS REYES Director 6
    Role: Director
    Links: 6
  • Name ALEJANDRO PORRAS REYES Director 30
    Role: Director
    Links: 30
  • Name GILMA VALENCIA DE SANDOVAL Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MARIAM REYES ARIAS Vice President 18
    Role: Vice President
    Links: 18
  • Name CARLOS ALBERTO VELAZQUEZ CURRAO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIA CECILIA REYES ARIAS Board Member 4
    Role: Board Member
    Links: 4
  • Name JUAN CARLOS PORRAS REYES Board Member 6
    Role: Board Member
    Links: 6
  • Name ALEJANDRO PORRAS REYES Board Member 1
    Role: Board Member
    Links: 1
  • Name MARIAM REYES ARIAS Director / President 18
    Role: Director / President
    Links: 18
  • Name MARIAM REYES ARIAS Secretary 18
    Role: Secretary
    Links: 18
  • Name MARIAM REYES ARIAS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MARIAM REYES ARIAS Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O VICEPRESIDENTE O CUALQUIER PEROSNA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAN PIRAMIDE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 502941/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 362614/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 362614/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 362614/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence GRAN PIRAMIDE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About GRAN PIRAMIDE S.A.: Summary of GRAN PIRAMIDE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/1986. Estimated traffic: 123 total visits (peak 21). Position: #36,647 of 1,007,204. See representatives, branches, documents and filings.