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

GRAND HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,1521,007,204 total
Total views
62
Avg / month
5
Year peak
15
Current month -50.0 % vs Sep
4

Company information

Folio
236718 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights GRAND HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRAND HOLDINGS S.A. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO DE BERNAL Y Director 6
    Role: Director
    Links: 6
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Y OTROS Vice President 12
    Role: Vice President
    Links: 12
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, SECRETARIO O EL TESORERO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRAND HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About GRAND HOLDINGS S.A.: Summary of GRAND HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/1990. Estimated traffic: 62 total visits (peak 15). Position: #306,152 of 1,007,204. See representatives, branches, documents and filings.