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GRAND PROPERTIES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,1111,007,204 total
RUC: 1157329-1-573115
Total views
61
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
573115 Mercantil
Registration date
26/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRAND PROPERTIES,S.A.

Currency
US DOLLAR
Share capital
90,000.00
Corporate purpose
INMOBILIARIAS REALIZADAS CON BIENES PROPIOS.
Legal representative
DANIEL KHAFIF DAYAN
RUC
1157329-1-573115
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name GRAND PROPERTIES, S. A.
    URB. CAMPO ALEGRE, AVE. RICARDO ARANGO Y CALLE MANUEL MARIA ICAZA, EDF. NEW BERRY PLAZA, APTO. LOCALES, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, AVE. RICARDO ARANGO Y CALLE MANUEL MARIA ICAZA, EDF. NEW BERRY PLAZA, APTO. LOCALES, PANAMÁ PANAMÁ BELLA VISTA

Executives GRAND PROPERTIES,S.A. (11)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name DANIEL KHAFIF DAYAN Director 53
    Role: Director
    Links: 53
  • Name RONY KHAFIF BIGIO Director 27
    Role: Director
    Links: 27
  • Name ALBERT KHAFIF DAYAN Director 49
    Role: Director
    Links: 49
  • Name DANIEL KHAFIF DAYAN President 53
    Role: President
    Links: 53
  • Name DAVID KHAFIF ABADI Treasurer 51
    Role: Treasurer
    Links: 51
  • Name ALBERT KHAFIF DAYAN Secretary 49
    Role: Secretary
    Links: 49
  • Name HELEL ARIEL KHAFIF GATEÑO Director 1
    Role: Director
    Links: 1
  • Name DAVID KHAFIF ABADI Director 51
    Role: Director
    Links: 51
  • Name HIEL ALEX KHAFIF ABADI Director 2
    Role: Director
    Links: 2
  • Name RONY KHAFIF BIGIO Vice President 27
    Role: Vice President
    Links: 27
  • Name HIEL ALEX KHAFIF ABADI Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name HIEL ARIEL KHAFIF GATEÑO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES NINGUNO DE LOS DIGANATARIOS ANTES MENCIONADOS, LA REPRESENTACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND PROPERTIES,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence GRAND PROPERTIES,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About GRAND PROPERTIES,S.A.: Summary of GRAND PROPERTIES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2007. Estimated traffic: 61 total visits (peak 9). Position: #181,111 of 1,007,204. See representatives, branches, documents and filings.