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GRAND BAY PAPER & CARE PRODUCTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,2221,007,204 total
Total views
51
Avg / month
4
Year peak
13
Current month -50.0 % vs Sep
3

Company information

Folio
789531 Mercantil
Registration date
13/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRAND BAY PAPER & CARE PRODUCTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRAND BAY PAPER & CARE PRODUCTS CORP. (12)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name JOAQUIN PALOMO Director 28
    Role: Director
    Links: 28
  • Name ALEXANDRE PATTE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name TORBJORN LOVAS Director / Member 14
    Role: Director / Member
    Links: 14
  • Name ANTONIO BURNI Director / President 1
    Role: Director / President
    Links: 1
  • Name ALFREDO RAMIREZ JR. Director / Secretary 95
    Role: Director / Secretary
    Links: 95
  • Name GONZALO JOSE ALVAREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANDRES MATA Director / Member 9
    Role: Director / Member
    Links: 9
  • Name FRANCISCO PAZ PARRA Director / Member 2
    Role: Director / Member
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND BAY PAPER & CARE PRODUCTS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343735/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 200410/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513385/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81079/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence GRAND BAY PAPER & CARE PRODUCTS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRAND BAY PAPER & CARE PRODUCTS CORP.: Summary of GRAND BAY PAPER & CARE PRODUCTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2012. Estimated traffic: 51 total visits (peak 13). Position: #658,222 of 1,007,204. See representatives, branches, documents and filings.