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GRANDBAY TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #665,6211,011,615 total
RUC: 43149-59-290705
Total views
43
Avg / month
4
Year peak
5
Current month +25.0 % vs Dec
5

Company information

Folio
290705 Mercantil
Registration date
08/08/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
Request update

Highlights GRANDBAY TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43149-59-290705

Executives GRANDBAY TRADING CORP. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Director 2706
    Role: Director
    Links: 2706
  • Name ETHEL RIERA DE ROJAS Director 53
    Role: Director
    Links: 53
  • Name MARLIZIS TEJADA Director 855
    Role: Director
    Links: 855
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ President 2706
    Role: President
    Links: 2706
  • Name ETHEL RIERA DE ROJAS Treasurer 53
    Role: Treasurer
    Links: 53
  • Name MARLIZIS TEJADA Secretary 855
    Role: Secretary
    Links: 855
  • Name RIERA,DIAZ & ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents GRANDBAY TRADING CORP. (7)

Act
Date
View
  • Act Entry Id -6490486- (MASTER INFORMATION) Entry 9932/231 (0) 08/08/1994
    Date: 08/08/1994
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 297304/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2022
    Date: 28/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2022
    Date: 28/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2022
    Date: 28/07/2022
  • Act Entry Id -11086190- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9603183- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence GRANDBAY TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRANDBAY TRADING CORP.: Summary of GRANDBAY TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/1994. Estimated traffic: 43 total visits (peak 5). Position: #665,621 of 1,011,615. See representatives, branches, documents and filings.