LIVE
New today 401
Updated 970
New executives 7,473
Reported capital $ 1,426,000

GRAND FINANCES CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 10011474-1-538414
Total views
23
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
538414 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GRAND FINANCES CORPORATION, INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
ASESORIA Y CONSULTORIA DE PROYECTOS.
Legal representative
JORGE MANUEL VESGA SABOGAL
RUC
10011474-1-538414

Branches / Establishments (1)

Trade name
Address
  • Trade name GRAND FINANCES CORPORATION
    URB. BETHANIA, CL. CAMINO REAL, EDF. CENTRO COMERCIAL PLAZA PAITILLA, PLANTA BAJA, APTO. B, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. CAMINO REAL, EDF. CENTRO COMERCIAL PLAZA PAITILLA, PLANTA BAJA, APTO. B, PANAMÁ PANAMÁ BETANIA

Executives GRAND FINANCES CORPORATION, INC. (7)

Name
Role
Links
View
  • Name NADIA ORIELA RENGIFO DE LEON Subscriber 33
    Role: Subscriber
    Links: 33
  • Name KAREN IRMELI VEGA TORRES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JORGE MANUEL VESGA SABOGAL Director 2
    Role: Director
    Links: 2
  • Name WILFREDO MIGUEL CARDOZO SALAZAR Director 3
    Role: Director
    Links: 3
  • Name CESAAR MILLARES Director 1
    Role: Director
    Links: 1
  • Name JORGE MANUEL VESGA SABOGAL President 2
    Role: President
    Links: 2
  • Name WILFREDO MIGUEL CARDOZO SALAZAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WILFREDO MIGUEL CARDOZO SALAZAR Secretary 3
    Role: Secretary
    Links: 3
  • Name ALEXANDER ALLARD RODRIGUEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND FINANCES CORPORATION, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GRAND FINANCES CORPORATION, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About GRAND FINANCES CORPORATION, INC.: Summary of GRAND FINANCES CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2006. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.