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GRANADA PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #137,8941,006,804 total
Total views
92
Avg / month
8
Year peak
11
Current month +10.0 % vs Sep
11

Company information

Folio
155602995 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights GRANADA PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRANADA PROPERTIES S.A. (7)

Name
Role
Links
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  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name ROSAS Y ROSAS Resident Agent 10144
    Role: Resident Agent
    Links: 10144
  • Name MARCOS ZEKCER Director / President 4
    Role: Director / President
    Links: 4
  • Name ALAN ZEKCER Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SARA HILDA ZEKCER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents GRANADA PROPERTIES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 227797/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 537049/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 394168/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263665/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218125/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence GRANADA PROPERTIES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRANADA PROPERTIES S.A.: Summary of GRANADA PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 92 total visits (peak 11). Position: #137,894 of 1,006,804. See representatives, branches, documents and filings.