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GRAND CARIBBEAN CARGO GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711020-2-2021
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155711020 Mercantil
Registration date
06/08/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights GRAND CARIBBEAN CARGO GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711020-2-2021

Executives GRAND CARIBBEAN CARGO GROUP, INC. (6)

Name
Role
Links
View
  • Name NIURIS DIEPPA HERNÁNDEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name NARJOL MANUEL RABANAL MÁS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NIURIS DIEPPA HERNÁNDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GERALDINE PALACIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IURII KYIASHKO Director / President 1
    Role: Director / President
    Links: 1
  • Name DEXTERH GONZALEZ VALLADERES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA PODRÁ SER SUSTIUIDO POR ESTA DISPOSICIÓN POR AQUELLA PERSONA A QUIEN APODERE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND CARIBBEAN CARGO GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 190604/2022 (0) 18/05/2022
    Date: 18/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190604/2022 (0) 18/05/2022
    Date: 18/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289309/2021 (0) 06/08/2021
    Date: 06/08/2021

Entries / Precedence GRAND CARIBBEAN CARGO GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRAND CARIBBEAN CARGO GROUP, INC.: Summary of GRAND CARIBBEAN CARGO GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2021. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.