LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRAND CAPITAL INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726617-2-2022
Total views
11
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155726617 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)

Highlights GRAND CAPITAL INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726617-2-2022

Executives GRAND CAPITAL INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name MURAD HENRY HARARI BTESH Director / President 31
    Role: Director / President
    Links: 31
  • Name HENRY MURAD HARARI GUINDI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MOISES MURAD HARARI GUINDI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS , LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , LA OSTENTARÁ INDISTINTAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND CAPITAL INVESTMENTS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343426/2022 (0) 26/08/2022
    Date: 26/08/2022

Entries / Precedence GRAND CAPITAL INVESTMENTS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About GRAND CAPITAL INVESTMENTS, CORP.: Summary of GRAND CAPITAL INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2022. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.