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GRAND BAY TOWER 2801, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,6181,007,204 total
RUC: 1404195-1-628575
Total views
86
Avg / month
7
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
628575 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights GRAND BAY TOWER 2801, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1404195-1-628575

Executives GRAND BAY TOWER 2801, S.A. (5)

Name
Role
Links
View
  • Name EFRAIN JORGE HUMBERTO TORRES VALENZUELA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARISTIDES FELIPE GUERRA GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SULEIKA DAMARIS CABALLERO DE GUERRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EFRAIN JORGE HUMBERTO TORRES VALENZUELA Director 12
    Role: Director
    Links: 12
  • Name ARISTIDES FELIPE GUERRA GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name SULEIKA DAMARIS CABALLERO DE GUERRA Director 8
    Role: Director
    Links: 8
  • Name EFRAIN JORGE HUMBERTO TORRES VALENZUELA President 12
    Role: President
    Links: 12
  • Name SULEIKA DAMARIS CABALLERO DE GUERRA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ARISTIDES FELIPE GUERRA GONZALEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name GLORIA GUADALUPE CENRELLA P. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND BAY TOWER 2801, S.A. (3)

Act
Date
View
  • Act Entry Id -10905060- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684220- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628024- (MASTER INFORMATION) Entry 157356/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence GRAND BAY TOWER 2801, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About GRAND BAY TOWER 2801, S.A.: Summary of GRAND BAY TOWER 2801, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 86 total visits (peak 12). Position: #237,618 of 1,007,204. See representatives, branches, documents and filings.