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New executives 7,938
Reported capital $ 1,426,000

GRAND EMERALD, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
592592 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights GRAND EMERALD, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRAND EMERALD, INC. (9)

Name
Role
Links
View
  • Name JAVIER AROSEMENA Subscriber 367
    Role: Subscriber
    Links: 367
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name SUCRE, VILAR & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name JOSE MANUEL BERN BARBERO Director / President 108
    Role: Director / President
    Links: 108
  • Name FERNANDO ERNESTO MOTTA VALLARINO Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name ALBERTO MOTTA PAGE Director / Secretary 134
    Role: Director / Secretary
    Links: 134
  • Name RICHARD TOLEDANO Director / Subsecretario 27
    Role: Director / Subsecretario
    Links: 27
  • Name MANUEL RICARDO MOTTA ELIAS Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO; EN AUSENCIA DE ESTE EL SUB-SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND EMERALD, INC. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267759/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 17 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 357743/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 16 (FUSIÓN DE SOCIEDADES) Entry 354039/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 15 (FUSIÓN DE SOCIEDADES) Entry 287170/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261797/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 11 (FUSIÓN DE SOCIEDADES) Entry 260504/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 12 (FUSIÓN DE SOCIEDADES) Entry 260531/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 13 (FUSIÓN DE SOCIEDADES) Entry 260526/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 10 (FUSIÓN DE SOCIEDADES) Entry 240447/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 231980/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 231964/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 206496/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 206491/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 206500/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79406/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 24995/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89616/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016

Entries / Precedence GRAND EMERALD, INC. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About GRAND EMERALD, INC.: Summary of GRAND EMERALD, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2007. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.