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GRAND BAY DEVELOPMENT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,6031,010,412 total
RUC: 48192-80-310089
Total views
223
Avg / month
19
Year peak
31
Current month -17.9 % vs Nov
23

Company information

Folio
310089 Mercantil
Registration date
15/12/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights GRAND BAY DEVELOPMENT INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
48192-80-310089

Executives GRAND BAY DEVELOPMENT INTERNATIONAL S.A. (11)

Name
Role
Links
View
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 988
    Role: Subscriber
    Links: 988
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name JOSE SABAT KAFIE Director 7
    Role: Director
    Links: 7
  • Name ROHI GERARDO SABAT KAFIE Director 14
    Role: Director
    Links: 14
  • Name MARIO SABAT KAFIE Director 17
    Role: Director
    Links: 17
  • Name JOSE SABAT KAFIE President 7
    Role: President
    Links: 7
  • Name ROHI GERARDO SABAT KAFIE Vice President 14
    Role: Vice President
    Links: 14
  • Name SAMI SABAT KAFIE Treasurer 32
    Role: Treasurer
    Links: 32
  • Name MARIO SABAT KAFIE Secretary 17
    Role: Secretary
    Links: 17
  • Name SAMI SABAT KAFIE Director 32
    Role: Director
    Links: 32
  • Name EL REPRESENTANTE LEGAL AL DIRECTOR PRESIDENTE EN AUSENCIA DEL DIRECTOR PRESIDENTE ACTUARAN COMO REPRESENTANTES LEGALES CONJUNTA EL DIRECTOR EL DIRECTOR SECRETARIO Y EL DIRECTOR VICEPRESIDENTE Y A FALTA DE ELLOS EL QUE DESIGNE LA JUNTA EXTRAORDINARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND BAY DEVELOPMENT INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Entry Id -6504831- (MASTER INFORMATION) Entry 960/243 (0) 15/12/1995
    Date: 15/12/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439142/2023 (0) 24/10/2023
    Date: 24/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 253441/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2023
    Date: 11/07/2023

Entries / Precedence GRAND BAY DEVELOPMENT INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About GRAND BAY DEVELOPMENT INTERNATIONAL S.A.: Summary of GRAND BAY DEVELOPMENT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/1995. Estimated traffic: 223 total visits (peak 31). Position: #1,603 of 1,010,412. See representatives, branches, documents and filings.