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GRAND BAYHERITAGE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,1291,007,204 total
Total views
39
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
1

Company information

Folio
784320 Mercantil
Registration date
19/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRAND BAYHERITAGE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRAND BAYHERITAGE CORP. (9)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name GONZALO ALVAREZ Director 14
    Role: Director
    Links: 14
  • Name ARMANDO HUNG Secretary 2
    Role: Secretary
    Links: 2
  • Name LIESKA IRENE LINARES GAIZES Director 1
    Role: Director
    Links: 1
  • Name EMMA GABRIELA CORTEZ MARIN Director / President 9
    Role: Director / President
    Links: 9
  • Name EMMA GABRIELA CORTEZ MARIN General Manager 9
    Role: General Manager
    Links: 9
  • Name ARMANDO HUNG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AMERICO VALLES MATTOS Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-GERENTE GENERAL O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN UNANIMEMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND BAYHERITAGE CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41272/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 24458/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171994/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81096/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence GRAND BAYHERITAGE CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRAND BAYHERITAGE CORP.: Summary of GRAND BAYHERITAGE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2012. Estimated traffic: 39 total visits (peak 10). Position: #432,129 of 1,007,204. See representatives, branches, documents and filings.